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ANDREE AGNESE

Sanctioned entity
ANDREE AGNESE is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameANDREE AGNESE[sources]
Legal formnot available[sources]
CountryFrance[sources]
Statusnot available[sources]
Address22 RUE DU 11 NOVEMBER 1918, PANTIN[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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

For experts: raw data explorer