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ANNEXFIELD , LTD.

Sanctioned entity

ANNEXFIELD , LTD. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ANNEXFIELD , LTD.				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	152 BUDBROOKE RD., WARWICK				[sources]
Modified on	2000-03-30				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	1984-12-14	-
Bureau of Industry and Security (BIS)	49 F.R. 49666 12/21/84	1984-12-14	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

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)

Source data IDs: trade-csl-10aa8ea0c655b9e7fcc62a32a766009b055f57db9fd56b1250d6b6fb · trade-csl-ad34e627c160c370ea0e605db5df4ed3c302233d · us-bis-12-14-1984-annexfield-ltd

For experts: raw data explorer

Factsheet Data sources

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