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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JIMY JOSEPH | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5764 GRAND CANYON DRIVE, ORLANDO, 32810 · 5764 GRAND CANYON DRIVE, ORLANDO, FL, US, 32810 | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-14df51ec122cdf0251c19d685c8c1bcb581d5a49 · us-bis-10-26-2020-jimy-joseph · trade-csl-bd1fa45e0d40d63f70fc75989206c653d4acd959 · us-bis-2020-10-26-jimy-joseph · us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04 · us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1 · trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aaFor experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |