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MARGARET SCHWAN

Export controlled

MARGARET SCHWAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MARGARET SCHWAN				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	3809 13TH STREET, N.E., WASHINGTON, 20017 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 32301				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

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		1999-07-19	2009-01-22

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-7-19-1999-margaret-schwan · trade-csl-c494d4bac2689cf56b07802eb13032d06890a6081ffc2b3db0b382b2

For experts: raw data explorer

Factsheet Data sources

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