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George JUME'AN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameGeorge JUME'AN · JUME'AN, George[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryJordan[sources]
First nameGeorge[sources]
Last nameJUME'AN[sources]
AddressAMMAN · P.O. Box 1318 Amman Jordan · P.O. Box 1318, Amman[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,492

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 OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr3pgm6 · ofac-8380 · tw-shtc-f73e576b7e1fddd5494e59bdf462ec1f081bdd59

For experts: raw data explorer