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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RALPH MICHEL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 41 ROSEWOOD DRIVE, EASTON, 06612 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDRESS CHANGE
ADDRESS CHANGE
ADDRESS CHANGE
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-c6a16223be426713659b3ef5cf59c2f50497b8f92342710659cffeb9 · us-bis-11-12-2003-ralph-michelFor 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 | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |