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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NICHOLAS JAMES FUCHS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, 93436 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-d7aed182872adfcee070f602b4395fcaf7189838dd29bc2cc1029966 · us-bis-2024-09-24-nicholas-james-fuchs · trade-csl-7fe7dba4c76f8958143f52f2fbea53f15c10fc038548b15438ddf862 · trade-csl-b220cfc578b55ddcf85f7fc5c6d6e4a5726a9ea8c4936061ef7eb322 · us-bis-09-24-2024-nicolas-james-fuchs · us-bis-ab0aab7433c60b6ad417094f934379de58c8a909 · us-bis-2024-09-24-nicolas-james-fuchs · us-bis-bc819fc8b0360f45dac3186349698abb8abef7ccFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |