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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ARASH CABY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 7405 SW 79CT, MIAMI, 33143 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-2019-11-06-arash-caby · trade-csl-3f7f61ab97ab07355526159fb0405b5f7c20ffd5 · us-bis-11-06-2019-arash-caby · trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258 · us-bis-b562dd22804eec2671dae95eaa8ea14a22ddf337 · us-bis-6d82ad61ba5d1a57ec424e48b33bbb42977def4aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |