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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | TINA DUBNER · TINA DUNBAR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE 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 change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-2023-12-19-tina-dunbar · us-bis-4ad7c1bf485111be0a76eeea09413d5976994b6e · trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 · trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade · us-bis-12-19-2023-tina-dubner · us-bis-12-19-2023-tina-dunbar · us-bis-2876c17e972a9ae1be65e03310c2948953370a54 · trade-csl-e5846c2b7cc38ff098f2d15e5f1549c9a71b8c636aa8541daad5902c · us-bis-12db0cbb8eaa80e42797f4aa8b905d3334648521 · us-bis-339903c0feee56d671e5abda863e159e872d5320 · us-bis-2023-12-19-tina-dubner · trade-csl-cf901bdddc76eccf08ba25383edb5bc9334f2b9998eb0ea80e6c5bc8 · us-bis-b56ab13b895b34c9022d20b8b8e80086365827ce · us-bis-482e5b906b2951f84c03094086178f5c356e7c1cFor 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) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |