Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | ELI COHEN · Eliyahu Cohen | [sources] | |||
Other name | Ari Kohan · Arie Cohen · Eli Cohen · Eliyahu Ari Cohen · Eliyahu Arie Cohen · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Israel | [sources] | |||
Status | not available | [sources] | |||
Address | 23RD HALAMAD HAY AVENUE, 32202 HAIFA · Binyamina | [sources] | |||
Last change | Last processed | First seen |
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-09bb13020fc2eb7a3db11c7e5307fb1b1161b7f100a4d06c6ec332e7
· us-bis-1-30-2002-eli-cohen
· us-bis-100af8b9607e9a2b47d39bd567e27b1e06fe5c54
· us-bis-5d0f50748c6354001377678e2307e224a647aa43
· trade-csl-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1
For experts: raw data explorer
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United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |