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| 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 | Last processed | First seen | |||
DENIED UNTIL 2017
DENIED UNTIL 2017
DENIED UNTIL 2017
DENIED UNTIL 2017
DENIED UNTIL 2017
DENIED UNTIL 2017
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0 · us-bis-6-3-2008-desarrollos-empresariales-iberair-l · trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3 · us-bis-6-3-2008-desarrollos-ind-iberair-slFor 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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| 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) |