Dali Bagrou

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

Standard

ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION

Sanctions and listings3

Effective
24 Sep 2024
Ended
10 Nov 2031
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 89 F.R. 79522 9/30/2024bis.gov trade.gov bis.gov
Effective
24 Sep 2024
Ended
10 Nov 2031
BIS Denied Persons List (DPL) - 89 F.R. 79522 9/30/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
24 Sep 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2963bis.gov

Addresses2

715 WELLINGBROUGH COURT, ALPHARETTA, GA, US, 30005
715 WELLINGBROUGH COURT, ALPHARETTA, 30005

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.