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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 of America				[sources]
Status	not available				[sources]
Address	530 NORTH FIRESTONE LANE, PLACENTIA, 92870				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NEW & F.R. NOTICE UPDATED

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

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 of America	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 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 Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: us-bis-11-18-2004-bernard-a-spear · trade-csl-730036c2c6de7772b175457c31001c780f714ce3497affee9b9814d7

For experts: raw data explorer

Factsheet Descriptions Data sources

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