ASMARA U.S.A. Inc.

An International Trade Compliance Management (ITCM) Consultancy
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Restricted Party Screening

Denied Persons List 

U. S. Bureau of Industry and Security - The Current List of Active Denied Persons

 

Unverified List

U. S. Bureau of Industry and Security - Unverified List

 

Entity List

U. S. Bureau of Industry and Security - The Entity List

 

Specially Designated Nationals List

http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf

 

Debarred List

US State Department - Policy - Directorate of Defense Trade Controls

 

Nonproliferation Sanctions - Executive Order 13382

Executive Order 13382

 

Nonproliferation Sanctions - Iran & Syria Nonproliferation Act

Iran and Syria Nonproliferation Act

 

Nonproliferation Sanctions - Executive Order 12938

Executive Order 12938, as amended

 

Nonproliferation Sanctions - Iran - Iraq Arms Nonproliferation Act

Iran-Iraq Arms Nonproliferation Act of 1992

 

Nonproliferation Sanctions - Missile Sanctions Laws

Missile Sanctions Laws

 

Nonproliferation Sanctions - Chemical & Biological Weapons Sanctions Laws

Chemical and Biological Weapons Sanctions Laws

 

Nonproliferation Sanctions - Sanctions for the Transfer of Lethal Military Equipment

Sanctions for the Transfer of Lethal Military Equipment

 

Nonproliferation Sanctions - Iran Nonproliferation Act

Iran Nonproliferation Act of 2000

 
 
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