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JORGE MARTIN DORAME

Export controlled · Sanctioned entity

JORGE MARTIN DORAME is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JORGE MARTIN DORAME · JORGE MARTIN DORAME, JR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4540 S. RURAL ROAD, APT. G8, TEMPE, 85282 · JR., 4540 S. RURAL ROAD, APT. G8, TEMPE, AZ, US, 85282				[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		2023-02-14	2026-01-26

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 List455

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-02-14-2023-jorge-martin-dorame-jr · us-bis-2023-02-14-jorge-martin-dorame-jr · us-bis-0f740725930780fec17bf3774c8083f6906abb49 · trade-csl-a7126c371c87edf0696d53fa461066b77f084d86707df63241a4c46c · us-bis-08d3c406b88882dc51e9096d1a529c2ab0f7fcf6 · us-bis-352356c9473226adcf71eb9ba27bce763f1f7b55 · trade-csl-951f5fc1fab4eede2561a3d0ad1d6a8de2d65a691da6e30930cbec9f

For experts: raw data explorer

Factsheet Descriptions Data sources

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