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DERBY CLERFE

Sanctioned entity

DERBY CLERFE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DERBY CLERFE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	9 GARDEN TERRACE, PITTSBURGH, 15521				[sources]
Last change	2025-01-07	Last processed	2025-01-21	First seen	2025-01-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-01-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-01-06

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	90 F.R. 599 1/6/2025	2024-12-31	2026-05-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-12-31	2026-05-30

Data sources

US BIS Denied Persons List460

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)21,830

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

United States · ITA

Source data IDs: us-bis-12-31-2024-derby-clerfe · trade-csl-82638fcda10e01bb213ad8658d89dfa255e447a98c8ce1af68068764 · trade-csl-66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207

For experts: raw data explorer

Factsheet Descriptions Data sources

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