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AXEL CABY

Export controlled

AXEL CABY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	AXEL CABY				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7405 SW 79CT, MIAMI, 33143 · 7405 SW 79CT, MIAMI, FL, US, 33143				[sources]
Last change	2025-11-04	Last processed	2025-11-04	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

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		2019-11-06	2025-11-04

Data sources

US BIS Denied Persons List451

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

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-2019-11-06-axel-caby · us-bis-815c8366dc94f106672d19e73ff5e6337bde58dc · trade-csl-5d69ba02a777cf61cb548125965a88366650645e · us-bis-90febeb0eb8ddff7d5b74d7fcd608dc0e6977b37 · us-bis-11-06-2019-axel-caby · trade-csl-d2a9074ac400a2863ca1d0900ada7d1fa1b6be107ce75c9e63643bd2 · us-bis-858327f2a3af42bff9ebf7f4396bd76883e4abf8

For experts: raw data explorer

Factsheet Descriptions Data sources

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