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ROBERT LUBA

Sanctioned entity

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

Type	Legal entity				[sources]
Name	ROBERT LUBA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, 18472				[sources]
Modified on	2017-01-09				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	82 F.R. 1690 1/6/2017	2016-12-29	2026-04-25
Denied Persons List (DPL) - Bureau of Industry and Security	-	2016-12-29	2026-04-25

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-bis-12-29-2016-robert-luba · trade-csl-a0634e843721cff3e9e788a3ccd9890f5d8bd2d6 · trade-csl-c66b964d376547ccb4fc1aed56ec14dc · trade-csl-48ffd13a4e0487117f86f01c35edb610cd52b407bb82d61de7074577 · trade-csl-7eeb6a6f8c374d76acdd6b47e08d2f7f · trade-csl-a85cc323331a4397bb60baff932cebb8 · trade-csl-9d019c9f28d091a3493f42222730c21797deab52

For experts: raw data explorer

Factsheet Descriptions Data sources

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