Type not stated

ROBERT ALMORI

Sanctioned entity

France. Named in 2 sanctions listings.

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Summary

Standard

Sanctions and listings2

  • Effective
    8 Oct 1987

    BIS Denied Persons List (DPL) - 52 F.R. 38495 10/16/87

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    8 Oct 1987

    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 52 F.R. 38495 10/16/87bis.govtrade.govbis.gov

Addresses2

  • 80-82 RUE SAINT DOMINIQUE, 7 PARIS

  • 80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7

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