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Rex Gene Maralit

Sanctioned entity

Rex Gene Maralit is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	REX GENE MARALIT · Rex Gene Maralit				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105				[sources]
Modified on	2015-10-13				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	80 F.R 61358 10/13/15	2015-10-05	2025-03-27
Denied Persons List (DPL) - Bureau of Industry and Security	-	2015-10-05	2025-03-27
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-66ab707769fd491aa449da1f7a2b7431 · trade-csl-6da8a9051304d64e7643d5b9087faedd058a70d3 · us-bis-10-05-2015-rex-gene-maralit · trade-csl-1fbf94a2d98a15757202d626ddf6272eedf5567a · trade-csl-3532e3979b3fdff693ca55307d643372f1a5851c6bc4b2ebf094b9a6 · trade-csl-b12ff170f0ef47fa9915eba124adaea0 · trade-csl-1e08feb62bd0454290a9d9249cfc5bb5 · trade-csl-5c696506ed094684a7f383bcddc6a6bc

For experts: raw data explorer

Factsheet Descriptions Data sources

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