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ELMONT INTERNATIONAL

Sanctioned entity

ELMONT INTERNATIONAL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ELMONT INTERNATIONAL				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Status	not available				[sources]
Address	HAUPSTRASSE 23, CH-8280 KREUZLINGEN				[sources]
Modified on	2000-04-04				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	1987-12-17	-
Bureau of Industry and Security (BIS)	52 F.R. 48742 12/24/87	1987-12-17	-

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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