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PATRICK GERMAIN

Export controlled · Sanctioned entity

PATRICK GERMAIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PATRICK GERMAIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1837 LELAND AVENUE, EVANSTON, 60201 · 1837 LELAND AVENUE, EVANSTON, IL, US, 60201				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

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

F.R. NOTICE ADDED

— 2025-10-07

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		2020-10-30	2029-05-16

Data sources

US Trade Consolidated Screening List (CSL)23,389

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-7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e · us-bis-2020-10-30-patrick-germain · us-bis-fd6d9d33cd1851fb3ab711be1899720674af0333 · us-bis-10-30-2020-patrick-germain · us-bis-774d1baf13cc8e2ed612cf6dee26ad727a90b105 · us-bis-bf6dbbdd29523d5c2bbc71fe31548a89f00c5c28 · trade-csl-9f2e2d40ce17fe51e364f727e17710f72f0a1b81

For experts: raw data explorer

Factsheet Descriptions Data sources

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