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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MICHAEL DAVID MUMMERT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, 66048 · INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, KS, US, 66048 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
trade-csl-f96174daa18295ea95e89b3bfd4badda37e827dfe3bd9d50be44f1dc · us-bis-39e66d82a2f26d0a1b6fbaaca57d346effdbc8de · us-bis-2024-03-20-michael-david-mummert · us-bis-13acbddfb15a8aac12d287c67b2dca4580cc6447 · us-bis-03-20-2024-michael-david-mummert · trade-csl-1ed4ad4488273ea8e3a5debe083c11d7ae535c80915978c7a3f74103 · us-bis-af4a2b63baafa5feeb9cebcf7483fae89462c758For experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |