Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PETER SOTIS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, 33521 · INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, US, 33521 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
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-bb3e1fa14125404bc477dbfbeca75b1cd775518b989ccc2046db364d · us-bis-e4757a85f23ab456e730d3b27826323de0e5b4c7 · us-bis-f399db0ccd73108903ee97653ad447556ee27399 · us-bis-09-06-2023-peter-sotis · us-bis-26124f59323bb4a270b490e58fe09fc58ad27cdb · us-bis-2023-09-06-peter-sotis · trade-csl-9cff915a2e6909af07b9a992cbcb4e22cf97501696b90c5c2390f3f6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |