Search OpenSanctions

Advanced

SUMMIT MARKETING INC

Debarred entity · Export controlled
TypeLegal entity[sources]
NameSUMMIT MARKETING INC · Summit Marketing Inc.[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address52 BLACKBURN CENTER, GLOUCESTER, 01930[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 of America · 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 of America · BIS

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 of America · DDTC


Source data IDs: trade-csl-6634550bc22f42e78603eb32976c6a77 · us-ddtc-summit-marketing-inc · trade-csl-5932290ff7edd8ff0604e3340e932a091b8ca668fe85d8317a7ca4a8 · trade-csl-3ea725766b6e4cdc932b2d05aabbd0d6 · us-bis-5-11-1998-summit-marketing-inc

For experts: raw data explorer