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MARTIN JAN LEFF

Export controlled
TypeLegal entity[sources]
NameMARTIN JAN LEFF[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address3708 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 changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List455

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,583

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-b5bb6a989c85bd03558427bf0f85655409b8c44d · us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78 · us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04 · us-bis-10-16-2017-martin-jan-leff · us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc · us-bis-2017-10-16-martin-jan-leff · trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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