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BEHRMANN, SYMONE MORRIS

Export controlled

BEHRMANN, SYMONE MORRIS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BEHRMANN, SYMONE MORRIS				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	11 GOLDFINCH CT., #505, TORONTO				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1992-01-23	2000-05-10

Data sources

US BIS Denied Persons List1,349

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: trade-csl-24e696e7ad4f67e6968ae5ebec7c0267d971a6b40645b31015dde6c8 · us-bis-1-23-1992-behrmann-symone-morris

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Factsheet Data sources

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