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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREE AGNESE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | France | [sources] | |||
| Status | not available | [sources] | |||
| Address | 22 RUE DU 11 NOVEMBER 1918, PANTIN | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-7-11-1985-andree-agnese · us-bis-07-11-1985-andree-agnese · trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1 · trade-csl-f14d868b6ca8a80e0a05ec47dfafd5ccc7c39ae8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |