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AIDEN DAVIDSON

Sanctioned entity

AIDEN DAVIDSON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AIDEN DAVIDSON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1490 ELM STREET, MANCHESTER, 031016				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 17800 3/24/2023	2023-03-21	2030-07-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-21	2030-07-16

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)20,986

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-03-21-2023-aiden-davidson · trade-csl-015a54c351b8d535898ea30bc30d68d2911bff65a438259257641bda · trade-csl-79a36ce66657441696783a673199ccf6bb354bcc77bec37f01527982

For experts: raw data explorer

Factsheet Descriptions Data sources

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