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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVID POWELL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED, CORRECTION
FR NOTICE ADDED, CORRECTION
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-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 · us-bis-09-08-2017-david-powell · trade-csl-fce6c241046ad386118d67402d12478977528cb1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||