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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PETER STEVE PLESINGER · Peter Steve Plesinger · Plesinger, Peter Steve | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, 90733 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
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-7fdc655ea15140fe70dfb5f56a13170dfba918b2 · trade-csl-f78b4b57e8ffae6036d9b8bf4b5656d6dcdeece19b03998b4c39d703 · trade-csl-1cb5bcba63004b7ab89da44b7a4d9e90 · us-bis-2018-04-06-peter-steve-plesinger · trade-csl-b8b06ac3261a4445b1aefddf36c7416d · trade-csl-7256800b19174e7b975ce1d1d31ec43e · trade-csl-27eb505774c9481c994e14a2b33519d6 · us-ddtc-plesinger-peter-steve-december-1961 · trade-csl-2445080af72849babb2a946908f29631 · us-bis-04-06-2018-peter-steve-plesinger · trade-csl-a0aa2eac3a6f4a5a82564d58131f25d7For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Directorate of Defense Trade Controls | - | - | ||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||