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ROBERT THWAITES

Export controlled · Sanctioned entity

ROBERT THWAITES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROBERT THWAITES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2024-10-01

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

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		2024-09-24	2034-01-10

Data sources

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

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

Source data IDs: us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095 · trade-csl-4650bb75cdb5ac273036579a28c4c04517344b04860f94c878c367ea · us-bis-09-24-2024-robert-thwaites · us-bis-2024-09-24-robert-thwaites · trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620 · us-bis-d9cbd6c90e8a4bd4bd236f81a70984e4b2b4b9c6

For experts: raw data explorer

Factsheet Descriptions Data sources

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