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COREY JUSTIN PREECE

Export controlled
TypeLegal entity[sources]
NameCOREY JUSTIN PREECE · COREY PREECE · JUSTIN PREECE[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, 84050[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,996

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

US BIS Denied Persons List1,349

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

United States of America · BIS

Source data IDs: trade-csl-aaccb2ce2cb0caccd9d5ca503beada0d5a412ad497c0b40e8744e26a · us-bis-2015-03-27-corey-preece · us-bis-2015-03-27-corey-justin-preece · us-bis-2015-03-27-justin-preece · trade-csl-3d637f910ee3bd7ea6cb437ff0d37af2bcf961592f51520a9f100289 · trade-csl-be845a3072241234f4172c479bcc960306d8573ed9b55b06473a3dd9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting