| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sanford B. Groetzinger | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 82 DENNISON STREET, GLOUCESTER, 01930 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000, FORT DIX, 08640 | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
us-bis-caafa3f28192302d30baf551ba0535e1ccab8953 · us-bis-7c984d4c5752a3ea38fb9e5bd4eafc6a87cca1c3 · us-bis-5-11-1998-sanford-b-groetzinger · trade-csl-cb9f08af77998b14c6d1ee364b4201367282100f879318d977ec47d7 · us-bis-fa1a5d6ea56a5df94e7442f40dae700f939a9550 · us-bis-a8f532034351d477edf34f4e34b91074a51c23c4 · trade-csl-1120315b511448f6a26cf05028ac1499 · trade-csl-d8fa60500f1347868d887d3fdc2e6dbcFor experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |