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COLONEL ELYAZGI

Sanctioned entity

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

Type	Legal entity				[sources]
Name	COLONEL 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	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	49 F.R. 2002 1/17/84	1984-01-10	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	1984-01-10	-

Data sources

US BIS Denied Persons List484

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)20,985

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

Source data IDs: us-bis-01-10-1984-colonel-elyazgi · trade-csl-ca55e5c0be33120ac2c79947b623e40d68d809a0 · trade-csl-2a2eceebbce1494fd08ca331962684ce3eacec503acaedd52dc301d4

For experts: raw data explorer

Factsheet Data sources

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