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MARCEL GOLDFARB

Sanctioned entity

MARCEL GOLDFARB is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARCEL GOLDFARB				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON				[sources]
Last change	2024-03-21	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	1987-10-08	-
Bureau of Industry and Security	52 F.R. 38502 10/16/87	1987-10-08	-

Data sources

US Trade Consolidated Screening List (CSL)21,262

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.

United States · ITA

US BIS Denied Persons List463

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

United States · BIS

Source data IDs: trade-csl-a0cfc2999bc26ffb086d756eb0951db36213c706 · trade-csl-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea · us-bis-10-08-1987-marcel-goldfarb

For experts: raw data explorer

Factsheet Data sources

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