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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List France

Search guide · Data current as of 2025-07-09

MARCEL GOLDFARB
Legal entity · Sanctioned entity · France
MARCEL LEFEBVRE
Person · Sanctioned entity · France
JEAN-MICHEL DIDAT
Legal entity · Sanctioned entity · France
SABA AGNESE
Legal entity · Sanctioned entity · France
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
SABA AMBAYE
Legal entity · Sanctioned entity · France
ANDREE AGNESE
Legal entity · Sanctioned entity · France
HELENE AGNESE
Legal entity · Sanctioned entity · France
GIE KERMAN AVIATION
Legal entity · Sanctioned entity · France
COTRICOM S.A.
Legal entity · Sanctioned entity · France
KERMAN AVIATION
Legal entity · Sanctioned entity · France
ROBERT ALMORI
Legal entity · Sanctioned entity · France
SOFEP PETROLE ET DERIVES
Legal entity · France
GIE ZARAND AVIATION
Legal entity · France
ZARAND AVIATION
Legal entity · France
REZA ZANDIAN
Legal entity · France · Iran · United States of America

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Data sources

16US BIS Denied Persons List 12US Trade Consolidated Screening List (CSL)1UK Companies House People with Significant Control

Countries

16France 1Switzerland 1Iran 1Libya 1United States of America

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Search in: US BIS Denied Persons List