| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Behrmann, Symone Morris · Symone Morris Behrmann | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada · United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 11 GOLDFINCH CT., #505, TORONTO | [sources] | |||
| Last change | Last processed | First seen | |||
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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
us-bis-1-23-1992-behrmann-symone-morris · trade-csl-24e696e7ad4f67e6968ae5ebec7c0267d971a6b40645b31015dde6c8 · trade-csl-d234cee4a07343c5846cfcd7984c8f85 · us-ddtc-behrmann-symone-morris · us-bis-4f6971854a595c5ef481ca89d8e5fea34cb494d7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iWrzRLwkwPRBcLDmgm3QRG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |