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EMILIE VOISSEM

Sanctioned entity

EMILIE VOISSEM is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EMILIE VOISSEM				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	172 FORSYTH ROAD, AZLE, 76020				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-08-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-08-16

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-08-16

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 55665 8/16/2023	2023-08-10	2029-01-12
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-08-10	2029-01-12

Data sources

US BIS Denied Persons List489

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)20,202

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: trade-csl-112e8e1a031461d2a63e917febd133e043d001921aa29d35c64c5f9f · us-bis-08-10-2023-emilie-voissem · trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f

For experts: raw data explorer

Factsheet Descriptions Data sources

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