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Jeffrey John James Ashfield

Export controlled · Sanctioned entity
TypePerson[sources]
NameASHFIELD, Jeffrey John James · Jeffrey John James Ashfield[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Kingdom[sources]
First nameJEFFREY JOHN JAMES · Jeffrey[sources]
Last nameAshfield[sources]
Middle nameJohn James[sources]
Passport number307893124[sources]
Unique Entity IDR8CXG7ZTY6L4[sources]
Address50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB · CRANBROOK TN172A, GBR · Hayselden Manor Cranbrook Kent TN172A United Kingdom · Hayselden Manor, Sissinghurst, TN172A Cranbrook[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: us-bis-c8fa97475613ba1948461c3a709447a093dd6c7b · us-bis-2016-01-19-jeffrey-john-james-ashfield · us-bis-59e232a2cc3c8aa66c95610a9136399e690be881 · trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3 · usgsa-s4mrvrpn0 · tw-shtc-7c18f2e5449f706c7950beca28795db311a6c8cd · ofac-19713

For experts: raw data explorer