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ARNOLD I. MANDEL

Export controlled

ARNOLD I. MANDEL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ARNOLD I. MANDEL				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1581 DEBRA SUE PLACE, N, TUCSON				[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		1992-02-04	2001-07-09

Data sources

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 of America · BIS

US Trade Consolidated Screening List (CSL)23,240

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-e8a7539284c7373eae1a9d69c179ce0e21e43cd75830f1042bfcb8c6 · us-bis-2-4-1992-arnold-i-mandel

For experts: raw data explorer

Factsheet Data sources

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