AXEL CABY

Type
Legal entity

Name
AXEL CABY

Country
not available

Legal form
not available

Status
not available

Modified on

FR NOTICE ADDED

Addresses

Address
Full address7405 SW 79CT, 33143 MIAMI
CityMIAMI
Street address7405 SW 79CT
Countrynot available
Postal code33143
RegionFL

Sanctions

Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End date
CountryUnited States
Reason84 F.R. 61872 11/14/2019
Source linkwww.bis.doc.gov
Sanction
AuthorityBureau of Industry and Security (BIS)
Program84 F.R. 61872 11/14/2019
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov

Data sources

United States · 12,762 targets

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.

Details
United States · 441 targets

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

Details