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SABA AMBAYE

Export controlled · Sanctioned entity

SABA AMBAYE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SABA AMBAYE				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	37 RUE DE LA QUINTINIE, 75015 PARIS · 37 RUE DE LA QUINTINIE, PARIS, FR, 75015				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

DUPLICATE DELTED

— 2025-10-07

DUPLICATE DELTED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		1985-07-11	-

Data sources

US BIS Denied Persons List455

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,452

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: trade-csl-c3793754f67a4d4838c95a73813fbf5d589629cb · us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe · us-bis-07-11-1985-saba-ambaye · us-bis-7-11-1985-saba-ambaye · us-bis-a3b2545c0a6d6d53d596d36233de4d54775c682e · trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 · us-bis-28861ea1c0c66f6e18b92307ca4a823e50c1dfc8

For experts: raw data explorer

Factsheet Descriptions Data sources

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