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TRILOGY INTERNATIONAL ASSOCIATES, INC.

Sanctioned entity

TRILOGY INTERNATIONAL ASSOCIATES, INC. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TRILOGY INTERNATIONAL ASSOCIATES, INC.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	552 LEE LANE, BOX 342/21, ANGELS CAMP, 95222 · P.O. BOX 342, ALTAVILLE, 95221				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

CORRECTION

— US BIS Denied Persons List, 2023-04-20

CORRECTION

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	83 F.R. 9259 3/5/2018	2018-02-26	2028-02-24
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-02-26	2028-02-24

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-267cb04d5215bd7fada1d233a99fd552dd1fe569 · us-bis-02-26-2018-trilogy-international-associates-inc · trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779

For experts: raw data explorer

Factsheet Descriptions Data sources

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