Search OpenSanctions

Advanced

PIERRE MICHEL ALFRED

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NamePIERRE MICHEL ALFRED[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address24 HARLAND COURT, POOLER, 31322 · 24 HARLAND COURT, POOLER, GA, US, 31322 · P.O. BOX 1274, POOLER, 31322 · P.O. BOX 1274, POOLER, GA, US, 31322[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

Standard

US BIS Denied Persons List,

ADDITION, CORRECTION, F.R. NOTICE ADDED

ADDITION, CORRECTION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List448

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)23,392

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-09-24-2024-pierre-michel-alfred · us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd · us-bis-2024-09-24-pierre-michel-alfred · trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b · us-bis-750f68a9f30951db57a573d9fbf370333aaeea40 · us-bis-86421f931c9e6d68555a82d3427fc1341f5a7d5d · us-bis-5ba9c2a0227a4017b90076120bdb8c04aa911ac5

For experts: raw data explorer