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DAVID MCKEEVE

Export controlled

DAVID MCKEEVE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DAVID MCKEEVE				[sources]
Legal form	not available				[sources]
Country	United Kingdom · United States				[sources]
Status	not available				[sources]
Address	35A KEVLINSIDE GARDENS, GLASCOW · UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812, FORT DIX				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	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		1997-06-10	2006-08-22

Data sources

US Trade Consolidated Screening List (CSL)23,439

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-6-10-1997-david-mckeeve · us-bis-452829345bd8d07cc9d3f1237aadb8660eed6606 · trade-csl-deb16411ae1935f738b9ec04cd5143a9d8c5804856c5d0b4a818e230 · us-bis-8dedb9bd68f496fef51a6363e95ede983e88dacb · us-bis-8540f674a3350648a4f15695be4e2270b2d053b6

For experts: raw data explorer

Factsheet Data sources

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