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FRANCESCO GRAZI

Export controlled

FRANCESCO GRAZI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FRANCESCO GRAZI				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Status	not available				[sources]
Address	CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1995-09-11	2015-09-11

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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

Source data IDs: trade-csl-c9ab4cf33a9bec27f12c9e25c61649a69db2283a9c31cbee312ff674 · us-bis-9-11-1995-francesco-grazi

For experts: raw data explorer

Factsheet Data sources

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