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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 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

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

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

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