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Alexis Vlachos

Debarred entity · Export controlled

Alexis Vlachos is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Alexis Vlachos				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6				[sources]
Last change	2025-09-01	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2019-10-23	2025-09-04

Data sources

US Trade Consolidated Screening List (CSL)23,387

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-10-23-2019-alexis-vlachos · us-bis-3ae2d25ee4c8f16ce78f730645dedb3b06f87e47 · trade-csl-2e073d975b45e10e9af5242e4c571e06fdb99af4 · trade-csl-c7709ac836fc4697b1a7d8bee606614d · trade-csl-36851bbe31044d269f01175f7ef0df54 · us-bis-2019-10-23-alexis-vlachos · us-bis-cc22e84801018b0d4d3f8d8fb0903657ea020f01 · trade-csl-cb21b8044c7c44d2b62a410eef564980 · trade-csl-2d8fbf261b164c6a81e9d4d16f12627f · trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850

For experts: raw data explorer

Factsheet Descriptions Data sources

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