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ROBERT ALMORI

Sanctioned entity

ROBERT ALMORI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROBERT ALMORI				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	80-82 RUE SAINT DOMINIQUE, 7 PARIS				[sources]
Modified on	2000-03-27				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	52 F.R. 38495 10/16/87	1987-10-08	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	1987-10-08	-

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494 · us-bis-10-08-1987-robert-almori · trade-csl-ed6858272e07c7942901bb977c1b3ae00b5fdbf6

For experts: raw data explorer

Factsheet Data sources

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