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CAPTAIN ELYAZGI

Sanctioned entity

CAPTAIN ELYAZGI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CAPTAIN ELYAZGI				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
Status	not available				[sources]
Address	OKBA AIR BASE, TRIPOLI				[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	-	1984-01-10	-
Bureau of Industry and Security	49 F.R. 2002 1/17/84	1984-01-10	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 List465

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-f7e614be8bc6ac49ecb7ec8012dd49398147117b · trade-csl-98ee40a86a586d86690e03be9a190cbd631b318e98744482a0562692 · us-bis-01-10-1984-captain-elyazgi

For experts: raw data explorer

Factsheet Data sources

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