Search OpenSanctions

Advanced

Piricas Trading Company

Export controlled
TypeLegal entity[sources]
NamePiricas Trading Company[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Armenia[sources]
Statusnot available[sources]
AddressNo. 20 Heratsi 2A, Yerevan, Armenia · No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaUnverified List (UVL) - Bureau of Industry and Security---

Data sources

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.