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ROBERT WISE

Export controlled · Sanctioned entity

ROBERT WISE is subject to sanctions. See the individual program listings below.

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	2025-10-31	Last processed	2025-12-01	First seen	2024-07-17

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-17

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		2024-07-11	2028-12-04

Data sources

US BIS Denied Persons List455

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,452

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: us-bis-354b315d3c5379dbea888a85c3a893c150f3b450 · trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101 · us-bis-b136abb206184ad404caa3e2b99d8ea3bc16b8a6 · us-bis-2024-07-11-robert-wise · us-bis-07-11-2024-robert-wise · us-bis-a37c1228a0267ce17d12d8cc0e98146d8b50b603

For experts: raw data explorer

Factsheet Descriptions Data sources

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