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DIETER ENDERLEIN

Sanctioned entity

DIETER ENDERLEIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DIETER ENDERLEIN				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Status	not available				[sources]
Address	HAUPSTRASSE 23, CH-8280 KREUZLINGEN				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	1987-12-17	-
Bureau of Industry and Security	52 F.R. 48742 12/24/87	1987-12-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 List482

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-4c5a6827cbba1cf71864752f9505cae0119907bffd5fa364490c08a7 · trade-csl-6f7b3c5aedccf36c8f60ab885ff502aee142150e · us-bis-12-17-1987-dieter-enderlein

For experts: raw data explorer

Factsheet Data sources

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