Type not stated
Screen this subjectRUF S. LOPEZ S.A.
Export controlledSpain. Named in 1 sanctions listing.
Summary
10 YEAR DENIAL & FR NOTICE UPDATED
Sanctions and listings1
- Effective
- 24 May 2007
- 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 72 F.R. 29965 5/30/07bis.govtrade.govbis.gov
Addresses1
C/FERROCARRIL 41, 1 DCHA, 28045 MADRID
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