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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | TINA DUBNER · TINA DUNBAR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
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 of America · 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 of America · ITA
trade-csl-cf901bdddc76eccf08ba25383edb5bc9334f2b9998eb0ea80e6c5bc8 · trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 · us-bis-12-19-2023-tina-dubner · trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade · NK-4ZNNENtFHGoe2YDs5KrNto · trade-csl-e5846c2b7cc38ff098f2d15e5f1549c9a71b8c636aa8541daad5902c · us-bis-12-19-2023-tina-dunbarFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||