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MATTEO TAERRI

Sanctioned entity
TypeLegal entity[sources]
NameMATTEO TAERRI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address705 TOWN BLVD #433, ATLANTA, 30319[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

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: us-bis-08-10-2021-matteo-taerri · trade-csl-3ddb63f13b19342ddef095896db724e261562d390e243f9f7a9aff67 · trade-csl-3df10655379c112ce4d732fa56eb16e12fa2a71a

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