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TIMOTHY GORMLEY

Export controlled

TIMOTHY GORMLEY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TIMOTHY GORMLEY				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2013-09-26	2023-01-17

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 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 · BIS

Source data IDs: trade-csl-21b5744c1d8df61c53a6e0173556e9881037dfb8d76b4065d612b171 · us-bis-636d66b8e0005381307cd78d22426bb9b8532bec · us-bis-2013-09-26-timothy-gormley · us-bis-2ff80390d2468d69149763f2403065891c4ca05f

For experts: raw data explorer

Factsheet Descriptions Data sources

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