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BERNARD A. SPEAR

Export controlled

BERNARD A. SPEAR is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BERNARD A. SPEAR				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	530 NORTH FIRESTONE LANE, PLACENTIA, 92870				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NEW & F.R. NOTICE UPDATED

— 2025-10-07

NEW & F.R. NOTICE UPDATED

— 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		2004-11-18	2007-11-18

Data sources

US Trade Consolidated Screening List (CSL)23,402

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: us-bis-11-18-2004-bernard-a-spear · us-bis-1e4b0bf5ae5252ec45a1b3aef48e99c53d6e2b79 · us-bis-af961ef7db8d94d3fcc152436f5faf1aa7fed29d · trade-csl-730036c2c6de7772b175457c31001c780f714ce3497affee9b9814d7

For experts: raw data explorer

Factsheet Descriptions Data sources

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