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Schwartz, Solomon

Debarred entity · Export controlled

Schwartz, Solomon is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Schwartz, Solomon · Solomon Schwartz				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	NUMBER 2 HILLSIDE TERRACE, SUFFERN				[sources]
Last change	2025-10-01	Last processed	2026-01-16	First seen	2023-10-16

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		1994-05-04	2002-01-29

Data sources

US Trade Consolidated Screening List (CSL)23,486

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-bis-5-4-1994-solomon-schwartz · trade-csl-0146d1043b5746b3985b2a92e8c7b7dc · trade-csl-d33f549266807a5280788b43a3db83939ad240dfc1d266c3cf2902d5 · trade-csl-d4096773596945f88ee8f5900a197562 · us-bis-18d3fa21317e1bbf4dc45b635fe6cb525108537a · us-ddtc-schwartz-solomon

For experts: raw data explorer

Factsheet Data sources

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