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TINA DUBNER

Export controlled · Sanctioned entity

TINA DUBNER is subject to sanctions. See the individual program listings below.

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	2025-10-31	Last processed	2026-02-15	First seen	2024-03-20

Descriptions

Standard

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

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

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		2023-12-19	2033-02-23

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)23,618

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

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-GxXYqcnTtLrz4cetkwJize?nested=true

Read about the nested format.

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