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ANDREE AGNESE

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				[sources]
Modified on	2000-03-27				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	50 F.R. 29244 7/18/85	1985-07-11	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	1985-07-11	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

US BIS Denied Persons List507

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)

Source data IDs: trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1 · us-bis-07-11-1985-andree-agnese · trade-csl-f14d868b6ca8a80e0a05ec47dfafd5ccc7c39ae8

For experts: raw data explorer

Factsheet Data sources

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