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RONA K. MANDEL

Export controlled

RONA K. MANDEL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RONA K. MANDEL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1581 DEBRA SUE PLACE, N, TUCSON				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1992-02-04	2001-07-09

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 · BIS

US Trade Consolidated Screening List (CSL)23,238

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

Source data IDs: us-bis-5e11280cee15a747e1c7ea15efedb0b07420debe · trade-csl-42041c7ef5b4a664dd629e73ce4e075cf60a812c7ab39b6b0c7d1441 · us-bis-2-4-1992-rona-k-mandel

For experts: raw data explorer

Factsheet Data sources

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