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JAMES MICHAEL CLARK

Export controlled

JAMES MICHAEL CLARK is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BROTHER MICHAEL CLARK · JACK CLARK · JAMES MICHAEL CLARK				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	904 PROSPECT AVENUE, TAKOMA, 20912 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, 23804				[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	2008-12-04

Data sources

US Trade Consolidated Screening List (CSL)22,996

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

US BIS Denied Persons List1,349

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-7-19-1999-james-michael-clark · trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e · trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd · us-bis-7-19-1999-jack-clark · us-bis-7-19-1999-brother-michael-clark · trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae

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Factsheet Data sources

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