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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 of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

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 of America	Bureau of Industry and Security		2023-01-18	2030-02-05

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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

Source data IDs: us-bis-2023-01-18-jermaine-craig-rhoomes · us-bis-01-18-2023-jermaine-craig-rhoomes · trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27

For experts: raw data explorer

Factsheet Descriptions Data sources

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