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Robert Herman Fleischer

Debarred entity · Export controlled

Robert Herman Fleischer is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Robert Herman Fleischer				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2003 N. 23RD AVENUE, APT. 250, PHOENIX, 85027				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2025-08-26

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2021-11-08	2024-08-04

Data sources

US Trade Consolidated Screening List (CSL)23,259

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 List1,348

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-a19495b70c3ccab694a9a8c0bc7bc2ffd49ac6ba7b2a66d58a7f5420 · us-bis-2021-11-08-robert-herman-fleischer · trade-csl-a77c8f52bfcd463f989a568d97a5d9a7 · trade-csl-029a3fe89c7e48dfa64b9c24d933e431 · us-bis-2be810a912d4dc1a815de224a0fb9ad7bc9e0796 · us-bis-a623d76b5016f41312eaf0ceb713ce8cc0ff17b8

For experts: raw data explorer

Factsheet Descriptions Data sources

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