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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Joseph, Junior Joel · Junior Joel Joseph | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R. NOTICE ADDED
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
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-697f60dfdc3858898b0385a7f16efa72a08b6e98 · trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777 · us-bis-8795c41aa141230b2a8458f196472c118489e1f2 · trade-csl-2cf547735cdb48da8f0c0aa35936b57d · us-bis-2020-10-26-junior-joel-joseph · us-bis-10-26-2020-junior-joel-joseph · us-ddtc-joseph-junior-joel-february-1978 · trade-csl-d77492e9cebf40119e1aa1604a654e7fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |