Eric Cohen

Export controlled

Named in 3 sanctions listings.

Screen this subject

Summary

NEW

Sanctions and listings3

Effective
21 Jun 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 40174bis.gov trade.gov bis.doc.gov
Effective
30 Jan 2002
Ended
30 Jan 2007
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 67 F.R. 7350 2/19/02bis.gov trade.gov bis.gov
Listed
30 Jun 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2212bis.gov

Other names7

Also known as7

Eliyahu Arie CohenArie CohenEli CohenAri KohanEliyahu Ari CohenEliyahu CohenELI COHEN

Addresses2

23RD HALAMAD HAY AVENUE, 32202 HAIFA
Binyamina

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