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DALI BAGROU

Sanctioned entity

DALI BAGROU is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DALI BAGROU				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	715 WELLINGBROUGH COURT, ALPHARETTA, 30005				[sources]
Last change	2024-11-26	Last processed	2024-12-17	First seen	2024-11-26

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2024-11-26

ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-11-26

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 79522 9/30/2024	2024-09-24	2031-11-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2031-11-10

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 List465

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-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7 · us-bis-09-24-2024-dali-bagrou

For experts: raw data explorer

Factsheet Descriptions Data sources

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