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Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.A

Debarred entity · Sanctioned entity

Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.A is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.A				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last change	2024-06-27	Last processed	2024-10-09	First seen	2023-10-16

Relationships

Sanctions
Authority	Program	Start date	End date
ITAR Debarred (DTC) - State Department	-	-	-
Directorate of Defense Trade Controls	Administrative debarment for violations of the AECA/ITAR, as specified in 22 CFR §127.7(a)	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 Directorate of Defense Trade Controls AECA Debarments751

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-a31e39781ad147da9f2f223bdb5bcf47 · trade-csl-5469f4fb3548433f8a5ff7cc29d85c43 · us-ddtc-dominguez-carlos-elint-s-a-spain-night-vision-s-a-and-snv-s-a

For experts: raw data explorer

Factsheet Data sources

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