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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Marleen Rochin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3037 S. 69TH DRIVE, PHOENIX, 85043 | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · 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 of America · ITA
us-bis-2017-10-16-marleen-rochin · trade-csl-528e8a7a230c4763ad68668e502f9cb7 · trade-csl-50d7f035b23a4c9db84e8a254b697d8a · trade-csl-354b40e5ca86b989bf6dbc243b4aa6357a7cac4db769eee3b7e7ef0cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |