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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MARTIN JAN LEFF | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3708 ASCOT BEND CT., BONITA SPRINGS, 34134 · 3708 ASCOT BEND CT., BONITA SPRINGS, FL, US, 34134 · 4100 SPRING STREET NO. 303, SPRING PARK, 55384 · 4100 SPRING STREET NO. 303, SPRING PARK, MN, US, 55384 | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802 · us-bis-10-16-2017-martin-jan-leff · us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04 · us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc · us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d · us-bis-2017-10-16-martin-jan-leff · us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |