Type not stated
Screen this subjectT.M. MALUTA ANATOLI
Export controlledUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 2 Jun 1986
- Ended
- 2 Jun 2006
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 51 F.R. 20684 6/6/86bis.govtrade.govbis.gov
Addresses1
231 CALLE MAYOR, REDONDO BEACH
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