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NAUM MARGOVSKY

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameMorgovsky, Naum · NAUM HAIM MORGOVSKY * · NAUM MARGOVSKI · NAUM MARGOVSKY · NAUM MORGONSKY · 2 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameNAUM[sources]
Last nameMARGOVSKI · MARGOVSKY · MORGONSKY · MORGOVSKI · MORGOVSKY *[sources]
Middle nameHAIM[sources]
Address1423 AVONDALE ROAD, HILLSBOROUGH, 94010 · 1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010 · CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, 76119 · CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, US, 76119 · SAN FRANCISCO, CA 94121, USA[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

Standard

US BIS Denied Persons List,

F.R. NOTICE ADDED

F.R. NOTICE ADDED

(also NAUM MORGOVSKY *)

US SAM Procurement Exclusions,

(also NAUM MORGOVSKY *)

US SAM Procurement Exclusions,

(also NAUM MORGOVSKY *)

US SAM Procurement Exclusions,

(also NAUM MORGOVSKY *)

US SAM Procurement Exclusions,

(also NAUM MORGONSKY, NAUM MARGOVSKI, HITEK INTERNATIONAL, NAUM MARGOVSKY, NAUM MORGOVSKI)

US SAM Procurement Exclusions,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: trade-csl-2c8d421f01571032445ed14df99751be154650fb · us-bis-cfe9f698e39de2c0671515e0951b8779c2dba388 · usgsa-s4mr8g4fk · trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4 · usgsa-s4mr8g4zy · trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff · trade-csl-157f0f7e97014e329a6d76bb48bb2fad · trade-csl-5f23e25791f14a0eb1da669befff47c6 · us-bis-b2d0843c5e9048f3177ff5012f471d8c718ba630 · usgsa-s4mr8ft0d · us-ddtc-morgovsky-naum-september-1949 · us-bis-c9c42097d33c9e33abb0138dd1bdadc501c0935d · us-bis-2022-08-24-naum-morgovsky · us-bis-09-24-2022-naum-morgovsky · usgsa-s4mr8f9zs · us-bis-5dd97594b8e5f89bc6e3614e53aaae9e586617e6 · trade-csl-6eb01db516dcfef0235b58c4ff4cf317a172e18d · trade-csl-b9b887c0a151f6fbe1860c43f6f5187f36458eee · us-bis-08-24-2022-naum-morgovsky · trade-csl-57dcb9a3d63306034e976cca37e545fa89d32d9f · trade-csl-8ee0b89c8521470d8f5952865ed8e463 · us-bis-274c7a3dcd85d78b56d252785737f433d6f6a75e · us-bis-cc18f4b113a3095e52a87bcc156efabd644ed85f · usgsa-s4mr8fqr0 · trade-csl-9a9bcfd910d1472a95f0626e7e2d9184

For experts: raw data explorer