Embargo/Entity Search/SHANTIA HAAS

SHANTIA HAAS

United States

67MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

US BIS28 Sept 2017

BIS Entity List — 76 FR 71867

Listed By

US BIS1 entry

Details

First listed28 Sept 2017
Last listed28 Sept 2017
Risk score67 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search