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MARCOS BAGHDASARIAN

Export controlled

MARCOS BAGHDASARIAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MARCOS BAGHDASARIAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405 · 650 SAINT REGIS LANE, ALPHARETTA, 30022				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R.NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2012-02-25	2012-08-22

Data sources

US Trade Consolidated Screening List (CSL)23,405

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

Source data IDs: us-bis-3b6fff73f5fbcc640dd79a4d7dc96c61565392ee · us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4 · us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e · us-bis-2012-02-25-marcos-baghdasarian · us-bis-f85b240254bdf901c248da65cd818af8272dd7fd · trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea

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Factsheet Descriptions Data sources

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