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JERMAINE CRAIG RHOOMES

Export controlled · Sanctioned entity

JERMAINE CRAIG RHOOMES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JERMAINE CRAIG RHOOMES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436 · INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

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		2023-01-18	2030-02-05

Data sources

US Trade Consolidated Screening List (CSL)23,390

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

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-69d5f0f58fd62908cc6cd0521112de5240fd7238 · us-bis-31c8a37636c7faec4123203b0cfb7a0abc5df5e3 · us-bis-91786a49fe7ef358c8a581a68aef46a2795611a2 · us-bis-01-18-2023-jermaine-craig-rhoomes · us-bis-2023-01-18-jermaine-craig-rhoomes · trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27

For experts: raw data explorer

Factsheet Descriptions Data sources

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