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PETER GROMACKI

Export controlled

PETER GROMACKI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	PETER GROMACKI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	88 WHITE BRIDGE ROAD, MIDDLETOWN, 10940				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2015-07-23	2023-11-26

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: trade-csl-a1991adbd1e4dbdd0f944c5402cb76aeae210f6af8f1242c32b7eacf · us-bis-1cf57c049cdf29b6d2f6e0cb4f2c0a30e1518ba0 · us-bis-9e795fa7ea5f0e02b690db39c94c18be4f292f17 · us-bis-2015-07-23-peter-gromacki

For experts: raw data explorer

Factsheet Descriptions Data sources

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