SABA AGNESE

Sanctioned entity

France. Named in 4 sanctions listings.

Screen this subject

Summary

DUPLICATE DELTED

Standard

Sanctions and listings4

Effective
11 Jul 1985
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 50 F.R. 29244 7/18/85bis.gov trade.gov bis.gov
Effective
11 Jul 1985
BIS Denied Persons List (DPL) - 50 F.R. 29244 7/18/85
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
11 Jul 1985
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 50 F.R. 29244 7/18/85bis.gov trade.gov bis.gov
Effective
11 Jul 1985
BIS Denied Persons List (DPL) - 50 F.R. 29244 7/18/85
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

SABA AMBAYE

Addresses2

37 RUE DE LA QUINTINIE, 75015 PARIS
37 RUE DE LA QUINTINIE, PARIS, FR, 75015

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