| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BERTY TYLOO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Status | not available | [sources] | |||
| Address | RUE DU CENTRE, 2, 1131 TOLOCHENAZ, MORGES · RUE DU PONT NERF 2, MORGES | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
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
trade-csl-af3240f3c5b81885b56f366f13f733bba5f4373492920a0c9a44086b · us-bis-fdd1cb71df44787baddf74140a8bbf1722093cf1 · us-bis-3819826280fa35066a0e7b8dd919255a50a508a8 · us-bis-2017-01-10-berty-tyloo · trade-csl-e06d728757543dd1e4bb81e925454d0af359b4f786548ac37cdac222For 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) |