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DAVID RICHARD WHYTE

Export controlled

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

Type	Legal entity				[sources]
Name	DAVID RICHARD WHYTE				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	6 EDWALTER AVENUE, TORONTO				[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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1992-05-20	2000-08-03

Data sources

US BIS Denied Persons List1,349

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: us-bis-5-20-1992-david-richard-whyte · trade-csl-483590cdc670cc12579a4454420c298c18f98578cd642663886bde4c

For experts: raw data explorer

Factsheet Data sources

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