Research tool

via Cuasso, n. 2, Porto Ceresio

Located there
NameCountry
Chabaane Ben Mohamed TRABELSI · Chabaane Ben Mohamed Trabelsi · TRABELSI, Chabaane Ben MohamedItaly · Tunisia
NameChabaane Ben Mohamed TRABELSI · Chabaane Ben Mohamed Trabelsi · TRABELSI, Chabaane Ben Mohamed[raw]
NationalityTunisia[raw]
Birth date[raw]
Addressvia Cuasso, n. 2, Porto Ceresio, Varese, Italy · Виа Куассо, № 2, Порто Черезио, Варезе, Италия[raw]
CountryItaly · Tunisia[raw]
Created at[raw]
First nameChabaane · Chabaane Ben Mohamed · Чабаане[raw]
Last nameTRABELSI · Trabelsi · Трабелси[raw]
Other nameЧабаане Бен Мохамед Трабелси[raw]
Passport numberL 945660[raw]
Place of birthMenzel Temine, Tunisia · Rainneen, Tunisia · Мензел Темине, Тунис[raw]
Second nameBen Mohamed · Бен Мохамед[raw]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[raw]
Tax NumberTRB CBN 66E01 Z352O · TRBCBN66E01Z352O[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List ·

Data sources

US Trade Consolidated Screening List (CSL)14,093

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

US OFAC Specially Designated Nationals (SDN) List10,544

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
via Cuasso, n. 2, Porto Ceresio

[raw]City
Porto Ceresio

[raw]Street address
via Cuasso, n. 2

[raw]Country
Italy

[raw]Region
Varese

[raw]State
Varese