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HELENE AGNESE

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	HELENE AGNESE				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	37 RUE DE LA QUINTINIE, 75015 PARIS · 37 RUE DE LA QUINTINIE, PARIS, FR, 75015				[sources]
Last change	2025-10-31	Last processed	2026-01-16	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 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

US Trade Consolidated Screening List (CSL)23,486

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-f63ca6d24acfc177a3e105ea4b5ba725dff665ae · us-bis-7-11-1985-helene-agnese · us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6 · us-bis-07-11-1985-helene-agnese · trade-csl-c9316d199131822b7c9c319daf64d2a8320421ebaf25a282639c7b6a

For experts: raw data explorer

Factsheet Descriptions Data sources

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