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Josef Koyshman

Debarred entity · Export controlled · Sanctioned entity

Josef Koyshman is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Josef Koyshman				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	17410 FAIRLAND CT., GRANADA HILLS, 91344 · 17410 FAIRLAND CT., GRANADA HILLS, CA, US, 91344				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-01-31	2030-02-06

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 Denied Persons List448

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

United States · BIS

Source data IDs: trade-csl-392dbf7a9bf34fb69a7461b8af0ce54d · trade-csl-c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0 · us-bis-01-31-2023-josef-koyshman · us-bis-77067ed6b892f8a98d1ce3845aa6749ebed50a4f · us-bis-db89b056b6bcdecddd321f0fa0e9a9f605d93ce8 · trade-csl-23b4cf938b694ebdf122dbbc7348eb575551096c74c53f981dac9a90 · us-bis-2023-01-31-josef-koyshman · us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca

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Factsheet Descriptions Data sources

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