Search OpenSanctions

AW-TRONICS LLC

Sanctioned entity

AW-TRONICS LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AW-TRONICS LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7405 SW 79CT, MIAMI, 33143				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	84 F.R. 62502 11/15/2019	2019-10-30	2025-10-28
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-10-30	2025-10-28

Data sources

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

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: trade-csl-920521d6174e5e8947f5940d150c79f724b1c1a3 · us-bis-10-30-2019-aw-tronics-llc · trade-csl-b7161e62da570b89880808ba481193271da5b614524cbaf423a7c1b7

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk