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TOBY GREEN

Export controlled

TOBY GREEN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TOBY GREEN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	480 WEST 175 NORTH, MORGAN, 84050				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 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		2015-03-27	2015-09-22

Data sources

US BIS Denied Persons List1,348

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)23,238

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-40b5f9b92d7d53fa9a9978c78fb4c137d89d4b64 · us-bis-2015-03-27-toby-green · trade-csl-96326045fdcc9267119c1e9c8427b8bb3ed3ac6165238c199ccf299e · us-bis-9c318379d4c5057e66e98ac0de25a2013bdf9078

For experts: raw data explorer

Factsheet Descriptions Data sources

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