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MATTEO TAERRI

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	not available				[sources]
Status	not available				[sources]
Address	705 TOWN BLVD #433, 30319 ATLANTA				[sources]
Modified on	2021-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-08-10	2030-06-04
Bureau of Industry and Security (BIS)	86 F.R. 45706 8/16/2021	2021-08-10	2030-06-04

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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