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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luba, Robert · Robert Luba | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, 18472 · INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, US, 18472 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
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FR NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
us-bis-90ff962dc3ab748f3597afa6fbdbfa099f299ae9 · trade-csl-877f764dbd014a38855f3d796a449ef6 · trade-csl-48ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577 · us-ddtc-luba-robert-july-1966 · us-bis-2016-12-29-robert-luba · us-bis-afc3df9bd700d101f0bc0bbc184961f7dfcc3fb6 · trade-csl-002c70ec3fae41bcb8c69750dc0430be · us-bis-12-29-2016-robert-lubaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |