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Daniel A. Malloy

Debarred entity · Export controlled

Daniel A. Malloy is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Daniel A. Malloy				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	811 CAROL PLACE, ORADELL, 07649 · UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, 17752				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2025-08-26

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		2000-08-29	2007-12-13

Data sources

US Trade Consolidated Screening List (CSL)23,257

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-0886e0c8fc14071ab179567e474fe95d02fdc13d · us-bis-639838961fc1e50e08fd6ff213b6d6b86e4ac14f · trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 · us-bis-4019f34a1bf08dc85c9eaae7d0b0639b85dd09ce · us-bis-20222242a42cbd125423b6c3630710c5ebb472d8 · us-bis-8-29-2000-daniel-a-malloy · trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405 · trade-csl-08bf752307d940a48abec24246e465e3

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Factsheet Data sources

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