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OLAF TEPPER

Export controlled · Sanctioned entity

OLAF TEPPER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OLAF TEPPER				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

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

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		2019-06-28	2028-08-03

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)22,959

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-f40bc8844cb14920e6c19af73fcb3ac01560e2133429fee72cdc548d · trade-csl-048c14641e6d9402222c3f2914b404cdc97674f8 · us-bis-2019-06-28-olaf-tepper · us-bis-06-28-2019-olaf-tepper

For experts: raw data explorer

Factsheet Descriptions Data sources

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