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Berge Aris Balanian

Sanctioned entity

Berge Aris Balanian is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Berge Aris Balanian				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Last changed	2023-08-23	Last checked	2024-05-07	First seen	2023-04-20

Descriptions

Previously residing in Germany; last known to be in Lebanon

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

Relationships

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	Chemical and Biological Weapons Act	1998-02-09	-

Data sources

US Trade Consolidated Screening List (CSL)18,900

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

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Factsheet Descriptions Data sources

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