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ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.

Export controlled

ESTRELLA DEL CARIBE IMPORT AND EXPORT INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	5529 S.W. 9 STREET, MIAMI, 33144				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1995-06-05	2005-06-05

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: us-bis-6-5-1995-estrella-del-caribe-import-and-export-inc · trade-csl-c832d731cd8f9533d301d07340938627fdbbe1ff33244e566840c1ba

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Factsheet Data sources

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