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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, Sissinghurst 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

Taiwan Strategic High-Tech Commodities Entity List9,870

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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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


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

For experts: raw data explorer