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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 of America				[sources]
Status	not available				[sources]
Address	715 WELLINGBROUGH COURT, ALPHARETTA, 30005				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2024-11-26

Descriptions

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

— US BIS Denied Persons List, 2025-05-15

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 of America	Bureau of Industry and Security		2024-09-24	2031-11-10

Data sources

US Trade Consolidated Screening List (CSL)23,280

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 of America · ITA

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 of America · BIS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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