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10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2

Located there
NameCountry
NAFEZ EL MIR · Nafez El MirCanada
NameNAFEZ EL MIR · Nafez El Mir[raw]
CountryCanada[raw]
Legal formnot available[raw]
Statusnot available[raw]
Modified on[raw]
NotesF.R. NOTICE ADDED[raw]
Data sources US BIS Denied Persons List · US Trade Consolidated Screening List (CSL)

Data sources

US BIS Denied Persons List429

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)14,387

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

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
10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2

[raw]City
MONTREAL QUEBEC

[raw]Street address
10630 PLACE DE L'ACADIE, APARTMENT 12

[raw]Country
Canada

[raw]Postal code
H4N1A2