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Делфін Груп ЮЕсЕй ЛЛС

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDelfin Group USA LLC · Делфін Груп ЮЕсЕй ЛЛС[sources]
AliasDelfin Hrup YuEsEi LLS[sources]
Legal formnot available[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number5526009[sources]
Statusnot available[sources]
Address3411 Silverside Road Tatnall Building Ste 104, Wilmington, New Castle, DE, 19810, USA · 4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405 · 650 SAINT REGIS LANE, ALPHARETTA, 30022 · Сполучені Штати Америки, штат Делавер, м. Вілмінгтон[sources]
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Descriptions

F.R. NOTICE ADDED

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F.R. NOTICE ADDED

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F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,446

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 · ITA

Source data IDs: us-bis-53fc180dbc259d1c03f87c99a7009e803c3bf38d · trade-csl-9456a2fc4c8fdd2b335d6b79fa7a497315248c5e92f74be30e62fc57 · us-bis-2012-02-25-delfin-group-usa-llc · oc-companies-us-de-5526009 · us-bis-8cfe480e0f5b6587bec7a25ee10257916c48277e · us-bis-ad1455fda9453a4074c299cdcddb654d21186c68 · ua-nsdc-27204-delfin-grup-uesej-lls · us-bis-0726330795a77ae685b12039e4ac975e2ed8573b

For experts: raw data explorer

FactsheetDescriptionsData sources
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