Company
Screen this subjectHandle Group, The
Debarred entityThailand. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Jul 2012
- Effective
- 8 Feb 1994
Reciprocal
General Services AdministrationUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
- Effective
- 8 Feb 1994
Chemical and Biological Weapons Act; Nonproliferation Sanctions (ACN) - State Department
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference Vol. 59Reference No. 44Reference 03/07/1994trade.govstate.gov
Other names1
Also known as1
The Handle Group Company
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.