| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JUNIOR STAND · KEN STAND · KURT ALAN STAND | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3809 13TH STREET, N.E., WASHINGTON, 20017 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, 73189-8801 | [sources] | |||
| Last change | Last processed | First seen | |||
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
us-bis-c808249679dcf71e80ac00324c8927ec23701bf0 · us-bis-5563296f097318547304791f6b8a01df032eb986 · us-bis-3d762fdcb7e25107d1b2a47168894c4f44c2af56 · us-bis-7-19-1999-kurt-alan-stand · us-bis-7-19-1999-junior-stand · trade-csl-4c134e2b1900b19dfb154876e3c5167ecb83c103297f74e61bc529f0 · us-bis-d381c94b931d266e9a192b153ec49a6033c2d500 · us-bis-7bea5bbc4ca97f00d38eeee2363762e487caa4c4 · us-bis-0c37244023a108d16d7b27bd3e4eda976b6aff28 · trade-csl-ba7d315f9b6f2c4cbaae16ab756b42d44bc5d8b07b7fbf30ac1ad858 · us-bis-fc7bef73819310191008a36cb6d06aa57cc90701 · us-bis-042e256c8992f4d08041cff4d3413f33889f40f7 · us-bis-6b8a9e76019365ee19b3c0609318ce2bf89e67b4 · us-bis-72dc953578e623f42297e472bf476bf597377c7b · trade-csl-348d2e785cec0081c0ede6fbc1137f1cab9398bb1372ad4ce9ee4711 · us-bis-7-19-1999-ken-stand · us-bis-aeaf0c102e6117d719ffb7aab47035a94e02589f · trade-csl-c8ab756a154283f8070b36e63d2b31fc1dbed22eccabdf456d6e7d43 · us-bis-bed183fcde1195f33683a2aef4359195a0a60458For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |