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ROBERT ALMORI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameROBERT ALMORI[sources]
Legal formnot available[sources]
CountryFrance[sources]
Statusnot available[sources]
Address80-82 RUE SAINT DOMINIQUE, 7 PARIS · 80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

Data sources

US BIS Denied Persons List451

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)23,629

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 · ITA


Source data IDs: us-bis-10-08-1987-robert-almori · us-bis-708087ef2f4a34a0b3fa6e495282064bcf4485ee · us-bis-10-8-1987-robert-almori · us-bis-fa35a4ad3c13c37a61471c3aba68897a85338d10 · trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494

For experts: raw data explorer