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TOMMY GRINBERG

Debarred entity · Export controlled
TypeLegal entity[sources]
NameTOMMY GRINBERG · Tomer Grinberg[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressUPON 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 changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE UPDATED

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FEDERAL REGISTER NOTICE UPDATED

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FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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-8482844aa79a5d0e471783dff2343cdcfa0d33d1 · us-bis-11-14-2006-tomer-grinberg · us-bis-96ef979e64f93030fd11bf2bb7cbcf761a1d24b8 · us-bis-38d3bcaeb185529382b09dc2fbbaf161a468020a · trade-csl-ee6629a02b784933bc8d8efdca1b0ead · trade-csl-e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398 · trade-csl-32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176 · us-bis-11-14-2006-tommy-grinberg · us-bis-d15c2fb54d77cdb361faa36c9881b9c6d56a4cb7 · trade-csl-a146bedf71174885a15ca228ab4183d1

For experts: raw data explorer

FactsheetDescriptionsData sources
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