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SAMY JECROIS

Export controlled

SAMY JECROIS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SAMY JECROIS				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	6415 23RD STREET SOUTH, SAINT PETERSBURG, 33712				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2021-09-08	2024-02-01

Data sources

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

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: trade-csl-7e78bc7e4c9783b484fe7212685f1b38593eae66c538fbbd1a3e68d5 · us-bis-2021-09-08-samy-jecrois

For experts: raw data explorer

Factsheet Descriptions Data sources

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