Search OpenSanctions

KZ RESULTS

Sanctioned entity

KZ RESULTS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KZ RESULTS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3334 WALNUT BEND LANE, HOUSTON, 77042 · 8746 WESTPARK DRIVE, HOUSTON, 77063				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

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

FEDERAL REGISTER NOTICE UPDATED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2006-09-12	2026-09-12
Bureau of Industry and Security	70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06	2006-09-12	2026-09-12

Data sources

US Trade Consolidated Screening List (CSL)20,984

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-08b1ae2129095f69e575785f52ce45312e288082 · trade-csl-b10154d3ea0ebc83ec52a592910861fc7c522d335aef02cc27e166d8 · us-bis-09-12-2006-kz-results

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk