Search OpenSanctions

ALI CABY

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]
Modified on	2019-11-14				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-10-30	2025-10-28
Bureau of Industry and Security (BIS)	84 F.R. 61870 11/14/2019	2019-10-30	2025-10-28

Data sources

US Trade Consolidated Screening List (CSL)18,607

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-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47 · trade-csl-d7c18ea07e77a596fabb9ee165386528c112bd23 · us-bis-10-30-2019-ali-caby

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk