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Wheels Incorporated

Sanctioned entity

Wheels Incorporated is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Wheels Incorporated				[sources]
Legal form	not available				[sources]
Country	Israel · Panama				[sources]
Status	not available				[sources]
Address	HA?Assif 43, 30551 Binyamina · P.O. Box 6 ? 2875, El Dorado				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Descriptions

See alternate address under Panama

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-06-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

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Factsheet Descriptions Data sources

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