Search OpenSanctions

Advanced

YURI I. MONTGOMERY

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameYURI I. MONTGOMERY[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address2912 10TH PLACE WEST, SEATTLE, 98119 · 2912 10TH PLACE WEST, SEATTLE, WA, US, 98119 · 518 HOWARD AVENUE, N.E., OLYMPIA, 98506[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

NEW & FR NOTICE

—

NEW & FR NOTICE

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-9-11-2000-yuri-i-montgomery · trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487 · us-bis-f7953efbb52d0a5f9797afa538845499c42985b1 · us-bis-12-21-2010-yuri-i-montgomery · us-bis-306a0e029c178e00d0a1870a80baeb2d6dd98bf3 · us-bis-9dbf161ad2fc3bcdf009b2aea354887b7288a6a7 · trade-csl-f40777d516b28d4edc9dccf92a35a2a221aaf7a9a842033e9fd83193 · us-bis-354ad8b07a235cf11e9c753930f1116611386613 · us-bis-b5655c8253863f9ec3c4f58e0e2992689fca2f09 · trade-csl-70468fe5e4627adfb026f2e2cdf4dea5af0bed5d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting