Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ROBERT ALMORI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | France | [sources] | |||
| Status | not available | [sources] | |||
| Address | 80-82 RUE SAINT DOMINIQUE, 7 PARIS | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-10-08-1987-robert-almori · trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494 · us-bis-10-8-1987-robert-almori · trade-csl-ed6858272e07c7942901bb977c1b3ae00b5fdbf6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | - | |||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | - | |||