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Joseph, Junior Joel

Debarred entity · Export controlled · Sanctioned entity

Joseph, Junior Joel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Joseph, Junior Joel · Junior Joel Joseph				[sources]
Birth date	1978-02				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	5808 TURKEY LAKE ROAD, ORLANDO, 32819 · 5808 TURKEY LAKE ROAD, ORLANDO, FL, US, 32819				[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		2020-10-26	2026-04-12

Data sources

US Trade Consolidated Screening List (CSL)23,392

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 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 · DDTC

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-f6020989d4d74d9b9aaa610488940cab · trade-csl-2c09cad0123c3ad01423edc30146e49044b8ff4c · us-bis-2020-10-26-junior-joel-joseph · us-ddtc-joseph-junior-joel-february-1978 · trade-csl-93ea3baf1a5d49f1b5fc72a1be6c19aa · us-bis-10-26-2020-junior-joel-joseph · trade-csl-d77492e9cebf40119e1aa1604a654e7f · trade-csl-2cf547735cdb48da8f0c0aa35936b57d · trade-csl-df6fdd457317422baf8e0121b3b4c332 · trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777 · trade-csl-58c4592259554015ab9c811a86203af2 · us-bis-8795c41aa141230b2a8458f196472c118489e1f2 · us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98 · us-bis-6ed0cf86244cfdfe864f6531ece0f7ea83045d46

For experts: raw data explorer

Factsheet Descriptions Data sources

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