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ANDREE AGNESE

Export controlled · Sanctioned entity

ANDREE AGNESE is subject to sanctions. See the individual program listings below.

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 · 22 RUE DU 11 NOVEMBER 1918, PANTIN, FR,				[sources]
Last change	2025-10-31	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

Standard

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1985-07-11	-

Data sources

US Trade Consolidated Screening List (CSL)23,555

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

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

Source data IDs: us-bis-6912e8f24ee8ac4f2078e37073eeb4761e80711a · trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1 · us-bis-07-11-1985-andree-agnese · us-bis-7-11-1985-andree-agnese · us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666

For experts: raw data explorer

Factsheet Descriptions Data sources

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