DESARROLLOS IND. IBERAIR, SL

Export controlled

Spain. Named in 3 sanctions listings.

Screen this subject

Summary

DENIED UNTIL 2017

Sanctions and listings3

Effective
3 Jun 2008
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. 31677 6/3/08bis.gov trade.gov bis.gov
Effective
3 Jun 2008
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. 31677 6/3/08bis.gov trade.gov bis.gov
Effective
3 Jun 2008
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. 31677 6/3/08bis.gov trade.gov bis.gov

Other names2

Also known as2

DESARROLLOS EMPRESARIALES IBERAIR LIBERAIR LINES

Addresses1

AVDA MEDITERRANEO NO. 9, 28007 MADRID

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