| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PRESTON JOHN ENGEBRETSON | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 12725 ROYAL DRIVE, STAFFORD, 77477 · 12725 ROYAL DRIVE, STAFFORD, TX, US, 77477 · 8903 BONHOMME ROAD, HOUSTON, 77074 · 8903 BONHOMME ROAD, HOUSTON, TX, US, 77074 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
Standard
STANDARD ORDER
STANDARD ORDER
STANDARD ORDER
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-11f2c86c5a4b825c79d0fb8edd6480ffe6b1323a · us-bis-4b596110af705cbb52cff8e4dcd9265c26dd069c · trade-csl-c876663754f3e43cf2fc5ad970d4087eec66a2d9ecbc04a5e5747d25 · us-bis-5aa1a77ad1f99563276e92f8ad409b1b7f536ed9 · us-bis-01-24-2002-preston-john-engebretson · us-bis-1-24-2002-preston-john-engebretson · us-bis-de8b5dac07f9ddb2a2c93916f2112240841eb8ddFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-C7PmiTrWzyTpFYgnPfHoc2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |