Profin Estates, Inc.

Export controlled

United Kingdom. Named in 1 sanctions listing.

Sanctions and listings1

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 77 FR 61249 No. 195bis.gov trade.gov bis.doc.gov

Addresses1

Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola

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