ARTUR PETROV DPL — BIS

Denied Persons List · CY · view upstream ↗

Why on the list

ADDITION, F.R.NOTICE ADDED

Key facts

CSL entity number: dfbf7c7960a5afe107a980ab31e277361cdbd18fef8e84ec364ae227
Source list: DPL — Denied Persons List
Issuing agency: US Bureau of Industry and Security
Type: —
Countries: CY
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.