Ali Caby

Export controlled

Bulgaria. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

Listed
30 Oct 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2608bis.gov
Effective
30 Oct 2019
Ended
28 Oct 2025
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 61870 11/14/2019bis.gov trade.gov bis.gov
Effective
30 Oct 2019
Ended
28 Oct 2025
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 84 F.R. 61870 11/14/2019bis.gov trade.gov bis.gov

Other names2

Also known as2

Alex CabyALEX CABY

Addresses1

BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA

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