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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Solomon Schwartz | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | NUMBER 2 HILLSIDE TERRACE, SUFFERN | [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-d4096773596945f88ee8f5900a197562 · us-bis-5-4-1994-solomon-schwartz · trade-csl-d33f549266807a5280788b43a3db83939ad240dfc1d266c3cf2902d5 · trade-csl-0146d1043b5746b3985b2a92e8c7b7dcFor 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 | - | - |