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SABA AMBAYE

Sanctioned entity
SABA AMBAYE is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameSABA AMBAYE[sources]
Legal formnot available[sources]
CountryFrance[sources]
Statusnot available[sources]
Address37 RUE DE LA QUINTINIE, 75015 PARIS[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

DUPLICATE DELTED

US BIS Denied Persons List,

DUPLICATE DELTED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List953

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)

US Trade Consolidated Screening List (CSL)18,454

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


Source data IDs: trade-csl-c3793754f67a4d4838c95a73813fbf5d589629cb · trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 · us-bis-07-11-1985-saba-ambaye

For experts: raw data explorer