Type not stated
Screen this subjectESTRELLA DEL CARIBE IMPORT AND EXPORT INC.
Export controlledUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 5 Jun 1995
- Ended
- 5 Jun 2005
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 60 F.R. 31140bis.govtrade.govbis.gov
Addresses1
5529 S.W. 9 STREET, MIAMI, 33144
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