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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERGE ARIS BALANIAN · Berge Aris Balanian | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Germany · Lebanon | [sources] | |||
| First name | BERGE | [sources] | |||
| Last name | BALANIAN | [sources] | |||
| Middle name | ARIS | [sources] | |||
| Last change | Last processed | First seen | |||
Previously residing in Germany; last known to be in Lebanon
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr3nt50 · trade-csl-93aa0c025e076293be0e0d325523cf312d30e234611e0ebad07a0df1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Nonproliferation Sanctions (ISN) - State Department | - | |||
| United States of America | DOS-MBC | - | |||