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CHARLES J. MCVEY III

Export controlled

CHARLES J. MCVEY III is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CHARLES J. MCVEY III				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	18331 JACOTAL, VILLA PARK				[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	Bureau of Industry and Security		1986-08-11	2016-08-11

Data sources

US Trade Consolidated Screening List (CSL)23,094

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

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 of America · BIS

Source data IDs: trade-csl-b3c74db010b641019f4e498bd508ce614600a03fb1e78c7a16ab4900 · us-bis-8-11-1986-charles-j-mcvey-iii

For experts: raw data explorer

Factsheet Data sources

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