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Berge Aris Balanian

Debarred entity · Sanctioned entity

Berge Aris Balanian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Berge Aris Balanian				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Germany · Lebanon				[sources]
First name	BERGE				[sources]
Last name	BALANIAN				[sources]
Middle name	ARIS				[sources]
Last change	2025-05-16	Last processed	2025-10-02	First seen	2023-05-25

Descriptions

Previously residing in Germany; last known to be in Lebanon

— US Trade Consolidated Screening List (CSL), 2024-11-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department		1998-02-09	-

Data sources

US Trade Consolidated Screening List (CSL)22,967

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 SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: trade-csl-93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1 · usgsa-s4mr3nt50

For experts: raw data explorer

Factsheet Descriptions Data sources

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