| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hoffman, Ronald J. · Ronald J. Hoffman | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 523 VALLEJO STREET, SAN FRANCISCO | [sources] | |||
| Last change | Last processed | First seen | |||
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
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-78ed57f340b409d848dc73ec7cdb241f96377799 · trade-csl-6f960dc5886bce0ba76a4cf9f5d90e8b17cc8658adefb00702430b21 · trade-csl-2c9a6822151c441bb090946390260706 · us-ddtc-hoffman-ronald-j · trade-csl-076b785ba26f49bdb2c60249a1ee6b9d · us-bis-1-26-1996-ronald-j-hoffmanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |