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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JERRY AVANES · JERRY AVANESSIAN · JIRAIR AVANESSIAN · JIRAIR H. AVANESSIAN · JIRAIR HIJIABADI AVANESSIAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1156 WINCHESTER AVENUE, GLENDALE, 91201 | [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
us-bis-e3a088154d0c94435463ea2b0013171f7290b712 · us-bis-2012-09-27-jerry-avanes · us-bis-9f67d9af483f2637fe13b4cfd7847d596d0a1ab8 · trade-csl-bfc8ced3e3930a7ee3c8d8da30a8f1d3357c2618497a835a126ec3cf · us-bis-ee66794a8951dd84e9d93d9af73bccb95cac1c16 · us-bis-dc6a0ae15823c34b3b9e79e3b464c52d571dd25d · us-bis-22802869cb8483bb12ecd80641f8df3108741346 · us-bis-2012-09-27-jirair-avanessian · trade-csl-f7f9da9c7c31b707a527163af46275a4ee4f040ce0c81261776ce293 · us-bis-b65e4dbabdf47baefd28544bee58f799e1a5b78b · us-bis-3147e3706c1173fe6b3f04fce9dd230513444e69 · us-bis-2012-09-27-jirair-h-avanessian · us-bis-8f1bfc73bc777113eca9c53edc5e226dedaed708 · us-bis-c0b5ccce80bfc5e80b8d92a884d776b5b1258555 · trade-csl-ccc04ce89ff639e9496baec52b385f6d35be3af3191fc7f625b15961 · trade-csl-1a250da1bfe7f3a2229a24eb4c5b06a0da84db6d225230bf23c97370 · trade-csl-007f498c8c9d9114a69b96f2ebb82335ba4d1d00699821de62021e5f · us-bis-2012-09-27-jirair-hijiabadi-avanessian · us-bis-c63e15a8ef267ec635f0b96086429e670e5ad3da · us-bis-2012-09-27-jerry-avanessianFor experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |