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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Penny Ray · Ray, Penny | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 7100 RAINBOW DRIVE #30, SAN JOSE, 95129 | [sources] | |||
| Last change | Last processed | First seen | |||
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 · DDTC
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-ddtc-ray-penny · us-bis-2294656f161adeb538fe7fd30dc4f1d19fb3b04d · trade-csl-1dae328d2027481daedcc2a7967eb1ce · us-bis-4-6-1998-penny-ray · trade-csl-fe37d9d1ab52fbd2f09ce2d21ccd295d08b2e549e89a0f69b2af837d · trade-csl-081653eaa01545d9bad65b893ce3e984For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |