Type not stated

Serfilco, Ltd.

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

NEW & F.R. NOTICE

Sanctions and listings2

  • Effective
    13 Mar 2003
    Ended
    13 Mar 2006

    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 68 F.R. 34376 6/9/03bis.govtrade.govbis.gov

  • Listed
    16 Aug 2011

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2219bis.gov

Other names1

Also known as1

SERFILCO, LTD

Addresses1

  • 1777 SHERMER ROAD, NORTHBROOK, 60062

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.