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DESARROLLOS EMPRESARIALES IBERAIR L

Export controlled

DESARROLLOS EMPRESARIALES IBERAIR L is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DESARROLLOS EMPRESARIALES IBERAIR L · DESARROLLOS IND. IBERAIR, SL				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
Status	not available				[sources]
Address	AVDA MEDITERRANEO NO. 9, 28007 MADRID				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

DENIED UNTIL 2017

— 2025-10-07

DENIED UNTIL 2017

— 2025-10-07

DENIED UNTIL 2017

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

DENIED UNTIL 2017

— 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		2008-06-03	2017-05-24

Data sources

US Trade Consolidated Screening List (CSL)23,387

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-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 · trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3 · us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef · us-bis-6-3-2008-desarrollos-ind-iberair-sl · us-bis-d25d328a7c6f0e2d65fc3e699001e521b2c6d23a · us-bis-6-3-2008-desarrollos-empresariales-iberair-l · us-bis-0e9982ce95ace8e1f5022e29f9aced2614a0d638 · trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0

For experts: raw data explorer

Factsheet Descriptions Data sources

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