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DONALD ROBERT WITHEROW

Sanctioned entity
TypeLegal entity[sources]
NameDONALD ROBERT WITHEROW[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address6651 BUFFALO ROAD, CRESSON, 16421[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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 Denied Persons List1,343

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

United States of America · BIS


Source data IDs: trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246 · trade-csl-a59a576816e8f25605b540e8ca4a355d1519a1b6f54b6daa5332e61a · us-bis-2023-12-19-donald-robert-witherow · us-bis-12-19-2023-donald-robert-witherow

For experts: raw data explorer