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

For experts: raw data explorer