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Gerald Morey

Debarred entity

Gerald Morey is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Gerald Morey				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	9715 VINEWOOD DRIVE, DALLAS, 75228 · UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, 75159				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FR NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

US Trade Consolidated Screening List (CSL)22,183

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-64d6927dd2d94d5fb36075f7aba2f7ea · us-bis-11-12-2004-gerald-morey · trade-csl-c6e607cc7afe479c8a46bb41c9573422

For experts: raw data explorer

Factsheet Descriptions Data sources

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