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DAVID SHELDON BOONE

Export controlled

DAVID SHELDON BOONE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DAVID SHELDON BOONE				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083 P.O.BOX 3000, MANCHESTER, 40962				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2000-06-13	2009-02-26

Data sources

US Trade Consolidated Screening List (CSL)23,240

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: us-bis-6-13-2000-david-sheldon-boone · trade-csl-f41909ba00c827e313c3767a6041cbf31f8abdc687c65f6437406084

For experts: raw data explorer

Factsheet Data sources

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