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NAUM MARGOVSKY

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameNAUM HAIM MORGOVSKY * · NAUM MARGOVSKI · NAUM MARGOVSKY · NAUM MORGONSKY · NAUM MORGOVSKI · 1 more...[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
First nameNAUM[sources]
Last nameMARGOVSKI · MARGOVSKY · MORGONSKY · MORGOVSKI · MORGOVSKY *[sources]
Middle nameHAIM[sources]
Address1423 AVONDALE ROAD, HILLSBOROUGH, 94010 · CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, 76119 · SAN FRANCISCO, CA 94121, USA[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

— 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 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 SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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-b9b887c0a151f6fbe1860c43f6f5187f36458eee · us-bis-09-24-2022-naum-morgovsky · usgsa-s4mr8fqr0 · trade-csl-8ee0b89c8521470d8f5952865ed8e463 · trade-csl-157f0f7e97014e329a6d76bb48bb2fad · trade-csl-8ec539dd463506b6fa60ad560f030d6e94cd0e5eedadf6c547d287a4 · us-bis-08-24-2022-naum-morgovsky · trade-csl-2c8d421f01571032445ed14df99751be154650fb · trade-csl-5f23e25791f14a0eb1da669befff47c6 · usgsa-s4mr8ft0d · usgsa-s4mr8g4fk · trade-csl-2950480322fa0eb487b8014cbbaa225b14d4992d177fc6cfc8054aff · trade-csl-57dcb9a3d63306034e976cca37e545fa89d32d9f · trade-csl-6eb01db516dcfef0235b58c4ff4cf317a172e18d · usgsa-s4mr8f9zs · NK-QvUks3sSntH3cgoAGDjHWK · us-bis-2022-08-24-naum-morgovsky · usgsa-s4mr8g4zy · trade-csl-9a9bcfd910d1472a95f0626e7e2d9184

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