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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | TOMMY GRINBERG · Tomer Grinberg | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, 17887 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-ee6629a02b784933bc8d8efdca1b0ead · us-bis-11-14-2006-tommy-grinberg · us-bis-11-14-2006-tomer-grinberg · trade-csl-a146bedf71174885a15ca228ab4183d1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |