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MIC P&I, LLC

Export controlled

MIC P&I, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MIC P&I, LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, 33160 · 2046 MCKINLEY ST., STE 4, HOLLYWOOD, 33020				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2023-05-16	2023-11-12

Data sources

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: us-bis-6f47c21f91a3377147a4a9e3a34b31780b055318 · us-bis-169b7d4b58284dcca5dc37852182503826bb44f2 · us-bis-c81397d77dc5c26a8320200a774e39ace41e0775 · trade-csl-c7cb1b929bbd362c1bd4c7a3e980ee6c03db5397c0695520b254dcc3 · us-bis-97256754ef588d879adf46a40b87b77d125bc117 · us-bis-2023-05-16-mic-p-i-llc

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Factsheet Descriptions Data sources

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