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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MARCOS BAGHDASARIAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405 · 650 SAINT REGIS LANE, ALPHARETTA, 30022 | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R.NOTICE ADDED
F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · 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 of America · ITA
us-bis-2012-02-25-marcos-baghdasarian · trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eeaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |