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ARIAN TRANSPORTVERMITTLUNGS GMBH

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ARIAN TRANSPORTVERMITTLUNGS GMBH is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ARIAN TRANSPORTVERMITTLUNGS GMBH				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	MORSESTRASSE 1, D-50769 COLOGNE				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NEW

— 2025-10-07

NEW

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2004-05-18	2014-05-18

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: us-bis-efc14f457e10f5cfdf06f4f0bfd16cfb926858dc · us-bis-938501f96ab152a6dd60281ef699f6c23e5712ee · us-bis-5-18-2004-arian-transportvermittlungs-gmbh · trade-csl-1796c0b944ce892caa8d4086d5b25be2849337532573cc28eb19daf2

For experts: raw data explorer

Factsheet Descriptions Data sources

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