Search OpenSanctions

Advanced

John James Peterson

Debarred entity · Export controlled
TypeLegal entity[sources]
NameJohn James Peterson[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address49 S DIXIE HWY, DEERFIELD BEACH, 33441[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 BIS Denied Persons List1,348

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

United States · BIS


Source data IDs: trade-csl-abd05d93662d45e5a6af92e15137d7bb · trade-csl-66982a114c744633b1047e40225fa0c4 · NK-GkWHpoESfgAT7P9tLDRhjx · us-bis-09-30-2022-john-james-peterson · trade-csl-2eedefadfcd54cc9a136183b91ed0858 · trade-csl-dc817793b99b7dd301d3d69f62e4e838b1e1c75c · trade-csl-07a176080057462cb916cab332a09a5e · us-bis-137be52f0777e4d4cb2d55e03a5e21a2b611fff7 · trade-csl-b0b9aa8039af4a4e957a66a4b36b7bba · trade-csl-f9385d655cea2ececf339e2d689987d355621fc0eb0212ec0288a0c3 · us-bis-b4f5a8faef061e0e7459f01b4c271a2f89c2c09a · trade-csl-51f62c0465914a01836029a127ed4e46 · us-bis-2022-09-30-john-james-peterson · us-bis-09-30-2022-john-james-petrson

For experts: raw data explorer