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MATTEO TAERRI

Export controlled · Sanctioned entity

MATTEO TAERRI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MATTEO TAERRI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	705 TOWN BLVD #433, ATLANTA, 30319 · 705 TOWN BLVD #433, ATLANTA, GA, US, 30319				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2021-08-10	2030-06-04

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 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

Source data IDs: us-bis-c7e0f2d7c4f8e55b21e27ab11beb088133fff0bf · trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67 · us-bis-dae56f46cb9f138f50391719db95e5a88bbc5921 · us-bis-2021-08-10-matteo-taerri · us-bis-4e240155571126977edb3b1481861ad412bbee52 · trade-csl-3df10655379c112ce4d732fa56eb16e12fa2a71a · us-bis-08-10-2021-matteo-taerri

For experts: raw data explorer

Factsheet Descriptions Data sources

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