Search OpenSanctions

Advanced

TINA DUBNER

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameTINA DUBNER · TINA DUNBAR[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 · INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

—

ADDITION, F.R. NOTICE ADDED

—

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,589

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 List455

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: us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521 · us-bis-339903c0feee56d671e5abda863e159e872d5320 · us-bis-2023-12-19-tina-dunbar · us-bis-2876c17e972a9ae1be65e03310c2948953370a54 · us-bis-12-19-2023-tina-dubner · us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e · trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 · us-bis-2023-12-19-tina-dubner · us-bis-12-19-2023-tina-dunbar · trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting