Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | JUNIOR STAND · KEN STAND · KURT ALAN STAND | [sources] | |||
Legal form | not available | [sources] | |||
Country | United States of America | [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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-4c134e2b1900b19dfb154876e3c5167ecb83c103297f74e61bc529f0
· trade-csl-c8ab756a154283f8070b36e63d2b31fc1dbed22eccabdf456d6e7d43
· trade-csl-ba7d315f9b6f2c4cbaae16ab756b42d44bc5d8b07b7fbf30ac1ad858
· us-bis-7-19-1999-junior-stand
· us-bis-7-19-1999-ken-stand
· trade-csl-348d2e785cec0081c0ede6fbc1137f1cab9398bb1372ad4ce9ee4711
· us-bis-7-19-1999-kurt-alan-stand
For 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 | 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 | 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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
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 | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |