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LUC EMOND

Sanctioned entity

LUC EMOND is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUC EMOND				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	9300 JUSTINE STREET, MONTREAL QUEBEC, H1J2P2				[sources]
Last change	2024-03-21	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
Bureau of Industry and Security	88 F.R. 9475 2/14/2023	2023-02-08	2025-02-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-02-08	2025-02-19

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)20,801

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: us-bis-02-08-2023-luc-emond · trade-csl-25e244ece2373d07e3e987046d3556f13cc42254c33bd8112f53ab87 · trade-csl-014b6394098bca109e3d50f2ad12ccd034b658ed655f564eb4101d1d

For experts: raw data explorer

Factsheet Descriptions Data sources

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