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P & M TRADING, INC

Export controlled

P & M TRADING, INC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	P & M TRADING, INC				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, 94583				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NEW & FR NOTICE

— US BIS Denied Persons List, 2025-05-15

NEW & FR NOTICE

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

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		2002-09-09	2010-10-20

Data sources

US BIS Denied Persons List1,347

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)22,955

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-1721cbd3852e43d138086de9e2b7d8aa7be470481906ee66bd129566 · us-bis-9-9-2002-p-m-trading-inc

For experts: raw data explorer

Factsheet Descriptions Data sources

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