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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Robert Luba | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, 18472 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-a0634e843721cff3e9e788a3ccd9890f5d8bd2d6 · trade-csl-c66b964d376547ccb4fc1aed56ec14dc · us-bis-12-29-2016-robert-luba · trade-csl-9d019c9f28d091a3493f42222730c21797deab52 · trade-csl-a85cc323331a4397bb60baff932cebb8 · trade-csl-002c70ec3fae41bcb8c69750dc0430be · trade-csl-48ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577 · us-bis-2016-12-29-robert-luba · trade-csl-7eeb6a6f8c374d76acdd6b47e08d2f7f · trade-csl-877f764dbd014a38855f3d796a449ef6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |