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ELI COHEN

Export controlled
TypeLegal entity[sources]
NameELI COHEN · Eliyahu Cohen[sources]
Other nameAri Kohan · Arie Cohen · Eli Cohen · Eliyahu Ari Cohen · Eliyahu Arie Cohen · 1 more...[sources]
Legal formnot available[sources]
CountryIsrael[sources]
Statusnot available[sources]
Address23RD HALAMAD HAY AVENUE, 32202 HAIFA · Binyamina[sources]
Last changeLast processedFirst seen

Descriptions

NEW

US BIS Denied Persons List,

NEW

NEW

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,238

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: trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7 · us-bis-1-30-2002-eli-cohen · us-bis-100af8b9607e9a2b47d39bd567e27b1e06fe5c54 · us-bis-5d0f50748c6354001377678e2307e224a647aa43 · trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1

For experts: raw data explorer