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SABA AMBAYE

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameSABA AMBAYE[sources]
Legal formnot available[sources]
CountryFrance[sources]
Statusnot available[sources]
Address37 RUE DE LA QUINTINIE, 75015 PARIS · 37 RUE DE LA QUINTINIE, PARIS, FR, 75015[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

DUPLICATE DELTED

DUPLICATE DELTED

US Trade Consolidated Screening List (CSL),

Relationships

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

For experts: raw data explorer