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| 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-18066ad9cd23055262132ea84c82fd69a23b9a67aa5350c825f1adb1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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) |