Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Piricas Trading Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Armenia | [sources] | |||
Status | not available | [sources] | |||
Address | No. 20 Heratsi 2A, Yerevan, Armenia · No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Unverified List (UVL) - Bureau of Industry and Security | - | - | - |
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
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