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SAMATA S.A.

Export controlled

SAMATA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SAMATA S.A.				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Status	not available				[sources]
Address	APARTMENT 87, ROUTE DE BOUGY 1170, AUBONNE, VAUD				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2025-10-01

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		1995-06-26	2005-06-26

Data sources

US Trade Consolidated Screening List (CSL)23,257

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-199e8d5b9157cef55ae1c882cc494754acea5081 · trade-csl-761cdf77eb9bd51805acf35df0a21bd8676fa9b47fb08269338fdfb6 · us-bis-6-26-1995-samata-s-a

For experts: raw data explorer

Factsheet Data sources

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