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ALI CABY

Export controlled · Sanctioned entity

ALI CABY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALI CABY				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Status	not available				[sources]
Address	BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

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		2019-10-30	2025-10-28

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US BIS Denied Persons List1,348

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

United States · BIS

Source data IDs: trade-csl-d7c18ea07e77a596fabb9ee165386528c112bd23 · us-bis-2019-10-30-ali-caby · trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47 · us-bis-10-30-2019-ali-caby · us-bis-9a720d0ceb53b0299ec3e53cf56b1fde4d8ded95 · us-bis-64a32fa8f9d8284e91e7ad0e0ac6822454a5f593

For experts: raw data explorer

Factsheet Descriptions Data sources

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