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DMA MED-CHEM CORPORATION

Export controlled

DMA MED-CHEM CORPORATION is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DMA MED-CHEM CORPORATION				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	49 WATERMILL LANE, GREAT NECK, 11021				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2008-01-14	2010-01-14

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: us-bis-afc5a23225c6e7f77714a01356fe081b69c9a2b9 · trade-csl-c9771a598aef1ecf9d0c90613d7a7c25411db1e3207645dac6ce45e0 · us-bis-1-14-2008-dma-med-chem-corporation · us-bis-56ae71cbd64b9915ef88710e20445a4659847815

For experts: raw data explorer

Factsheet Descriptions Data sources

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