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Sarkis G. Soghanalian

Debarred entity · Export controlled

Sarkis G. Soghanalian is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Sarkis G. Soghanalian				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	5745 NW 38TH ST., VIRGINIA GARDENS · UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-08-26

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		1993-04-12	2002-01-29

Data sources

US Trade Consolidated Screening List (CSL)23,254

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-4-12-1993-sarkis-g-soghanalian · trade-csl-8a0142bdc27c4fd2b26f1488845c3e5d · us-bis-ce7ede5d69a0b95752e9a875fcad41a4edef3e2c · us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa · trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 · us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981 · trade-csl-176e561d94104a22b0df1adfc88d6db7 · us-bis-765d821aafedc2ebca9bc230ec07297dfc4fc958

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Factsheet Data sources

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