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MATTEO TAERRI

Sanctioned entity

MATTEO TAERRI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MATTEO TAERRI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	705 TOWN BLVD #433, ATLANTA, 30319				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

— 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	-	2021-08-10	2030-06-04
Bureau of Industry and Security	86 F.R. 45706 8/16/2021	2021-08-10	2030-06-04

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 List485

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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