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ELI COHEN

Export controlled

ELI COHEN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ELI COHEN · Eliyahu Cohen				[sources]
Alias	Ari Kohan · Arie Cohen · Eli Cohen · Eliyahu Ari Cohen · Eliyahu Arie Cohen · 1 more...				[sources]
Legal form	not available				[sources]
Country	Israel				[sources]
Status	not available				[sources]
Address	23RD HALAMAD HAY AVENUE, 32202 HAIFA · Binyamina				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-05-27

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		2002-01-30	2007-01-30

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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