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TYLER JAMES SUMLIN

Export controlled · Sanctioned entity

TYLER JAMES SUMLIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TYLER JAMES SUMLIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, 34450 · 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, US, 34450				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-07-21

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-07-14	2026-09-11

Data sources

US BIS Denied Persons List449

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: us-bis-2023-07-14-tyler-james-sumlin · us-bis-07-14-2023-tyler-james-sumlin · trade-csl-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91 · us-bis-f8484c7277dcb0fa355807409e363a0e1dda7b20 · us-bis-6a8540a636efd0846f9ab90ce9992779a4ba4473 · us-bis-da142e54757946db3f9ae6757104d1cce6941f6e

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Factsheet Descriptions Data sources

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