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Gerald Morey

Debarred entity · Export controlled

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				[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	2025-10-01	Last processed	2025-11-12	First seen	2025-08-26

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2004-11-12	2008-08-11

Data sources

US Trade Consolidated Screening List (CSL)23,254

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: us-bis-4c976ba3fc98a0037dcdd81118726439e1735dfd · trade-csl-64d6927dd2d94d5fb36075f7aba2f7ea · us-bis-11-12-2004-gerald-morey · trade-csl-6c760dd8f81aa794d0b83009d6104326ffb62ecd7686770ccc28ca41 · us-bis-44dfb8e0556b040fe83833764689eb6e295b320b · us-bis-760ab5dc5571b7d7745663855776fe9c6377d8af · us-bis-72fda717e2a7bed66169a8cce946ca0d93249052 · trade-csl-c6e607cc7afe479c8a46bb41c9573422

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Factsheet Descriptions Data sources

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