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SABA AMBAYE

Sanctioned entity

SABA AMBAYE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SABA AMBAYE				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	37 RUE DE LA QUINTINIE, 75015 PARIS				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

DUPLICATE DELTED

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

DUPLICATE DELTED

— 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	-	1985-07-11	-
Bureau of Industry and Security	50 F.R. 29244 7/18/85	1985-07-11	-

Data sources

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

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

Source data IDs: trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 · us-bis-07-11-1985-saba-ambaye · trade-csl-c3793754f67a4d4838c95a73813fbf5d589629cb

For experts: raw data explorer

Factsheet Descriptions Data sources

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