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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ROBERT WISE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 145 CLIFF AVENUE, PELHAM, 10803 · 145 CLIFF AVENUE, PELHAM, NY, US, 10803 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101 · us-bis-a37c1228a0267ce17d12d8cc0e98146d8b50b603 · us-bis-2024-07-11-robert-wise · us-bis-b136abb206184ad404caa3e2b99d8ea3bc16b8a6 · us-bis-07-11-2024-robert-wise · us-bis-354b315d3c5379dbea888a85c3a893c150f3b450For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |