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DAVID IRWIN PORTNOY

Export controlled

DAVID IRWIN PORTNOY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DAVID IRWIN PORTNOY				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	2315 W. 5TH STREET, IRVING, 75060				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1998-05-05	2007-08-01

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

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 of America · BIS

Source data IDs: trade-csl-b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c · us-bis-5-5-1998-david-irwin-portnoy

For experts: raw data explorer

Factsheet Data sources

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