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DAVID POWELL

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameDAVID POWELL[sources]
Legal formnot available[sources]
CountryRussia[sources]
Statusnot available[sources]
Address16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 · 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, RU, 357020[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

FR NOTICE ADDED, CORRECTION

FR NOTICE ADDED, CORRECTION

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS


Source data IDs: trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 · us-bis-2017-09-08-david-powell · us-bis-09-08-2017-david-powell · us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e · us-bis-618618b41a923dadae11378387ff9381b66cac3d

For experts: raw data explorer