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KENNETH BRODER

Export controlled

KENNETH BRODER is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KENNETH BRODER				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
Status	not available				[sources]
Address	CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, 30298				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1999-02-02	2007-02-02

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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

Source data IDs: trade-csl-d414c49490371bc86c3f52490b60960b4b3e623f5013c21d9ab9277a · us-bis-2-2-1999-kenneth-broder

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Factsheet Data sources

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