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DARUS ZEHRBACH

Sanctioned entity

DARUS ZEHRBACH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DARUS ZEHRBACH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	32 JEFFERSON STREET, WESTOVER, 26501				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-04-12	2029-04-24
Bureau of Industry and Security	88 F.R. 23621 4/18/2023	2023-04-12	2029-04-24

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)20,985

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-73e173c83662a3c85f73d2b21f639dd4c4ea21e7718e0fd9d04a7771 · us-bis-04-12-2023-darus-zehrbach · trade-csl-7839b29e46da75453a0ea93d25366cd1be601c872273ea30605e772e

For experts: raw data explorer

Factsheet Descriptions Data sources

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