Manfred Felber
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 31 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
What These Lists Mean
US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.
Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.
Listed By
Details
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