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GUNTER KOHLKE

Export controlled

GUNTER KOHLKE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GUNTER KOHLKE				[sources]
Legal form	not available				[sources]
Country	Germany · United States				[sources]
Status	not available				[sources]
Address	ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, 17887 · IM DANKHOLZ 25, 79798 JESTETTEN				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

NEW & FR NOTICE

— 2025-10-07

NEW & FR NOTICE

— 2025-10-07

NEW & FR NOTICE

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2003-09-05	2012-07-18

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: trade-csl-2e3860b942060ee41d314326525e614f5d3ec9065560e3101b3dfe82 · us-bis-9-5-2003-gunter-kohlke · us-bis-bd29654ba2aa87cb1e04099f411e2eb314dca012 · us-bis-3835baabc1a671c4c8c4dfe94c6f163910984cbb · us-bis-f050714309ade3b327fdfd8bcdd8941bcc56ebd6 · us-bis-a58de42ba98518d1c2ee3f1ea513440e0774e723

For experts: raw data explorer

Factsheet Descriptions Data sources

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