Restricted-party evidence record
Review this record, screen your counterparty and choose whether to monitor it.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.
Bureau of International Security and Nonproliferation (State Department)
List methodology →Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
Defense-trade debarment. The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →
Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.
US State — Consolidated Screening List listing
Effective 19 Nov 1994
Start date not recorded
Other records appearing in US State source families. Similarity is review context, not an identity match.
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