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MICHAEL COX

Sanctioned entity

MICHAEL COX is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MICHAEL COX				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	1513 E. MUIR AVENUE, 48030 HAZEL PARK				[sources]
Modified on	2023-02-03				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-31	2031-05-18
Bureau of Industry and Security (BIS)	88 F.R. 7394 2/3/2023	2023-01-31	2031-05-18

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-38e64f71c7a0735e54a21bf3644a49784b9709c3c45d19a23800fe3c · trade-csl-426e9d52a8bb36f0855c44d9a9e21cb282e72133ff0df0cc7bfc6a5b · us-bis-01-31-2023-michael-cox

For experts: raw data explorer

Factsheet Descriptions Data sources

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