| 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 · 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR, | [sources] | |||
| Last change | Last processed | First seen | |||
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-10-8-1987-marcel-goldfarb · us-bis-983e2961be524d7f11cf88530117570ac03cd5e0 · trade-csl-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea · trade-csl-a0cfc2999bc26ffb086d756eb0951db36213c706 · us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868 · us-bis-10-08-1987-marcel-goldfarbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) | - |