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ELMONT INTERNATIONAL

Sanctioned entity
TypeLegal entity[sources]
NameELMONT INTERNATIONAL[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Statusnot available[sources]
AddressHAUPSTRASSE 23, CH-8280 KREUZLINGEN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,099

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 List468

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: trade-csl-b9ab91acd952594bc100f5944e3162f2d6ee89fe · trade-csl-4038880e53d27b4f620576b0995199a8bfe687b1a4a66760db4e3f99 · us-bis-12-17-1987-elmont-international

For experts: raw data explorer