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DALI BAGROU

Export controlled · Sanctioned entity

DALI BAGROU is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DALI BAGROU				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	715 WELLINGBROUGH COURT, ALPHARETTA, 30005 · 715 WELLINGBROUGH COURT, ALPHARETTA, GA, US, 30005				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2024-11-26

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-11-26

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		2024-09-24	2031-11-10

Data sources

US Trade Consolidated Screening List (CSL)23,676

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-e5c32ee449fcc27a7a44da62769c5298339f3c93 · us-bis-2024-09-24-dali-bagrou · us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d · us-bis-09-24-2024-dali-bagrou · trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-UXxkJ3yc5RBbHiPnUPLjXb?nested=true

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Factsheet Descriptions Relationships Data sources

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