Winter Aircraft/Ana Belen Diaz Sanchez

Export controlled

Spain. Named in 2 sanctions listings.

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Summary

DENIED UNTIL 2017

Sanctions and listings2

Listed
19 May 2008
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2047bis.gov
Effective
24 May 2007
Ended
24 May 2017
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 73 F.R. 31675 06/03/08bis.gov trade.gov bis.gov

Other names1

Also known as1

ANA BELEN DIAZ SANCHEZ

Addresses1

AVDA MEDITERRANEO NO. 9, 28007 MADRID

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