| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | H. Leonard Berg | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 750 KAPPOCK STREET #103, BRONX · UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS LOW SECURITY CORRECTIONAL INSTITUTION, ALLENWOOD WHITE DEER, PENNSYL, WHITE DEER | [sources] | |||
| Last change | Last processed | First seen | |||
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-38d0e56aaa7cdfb3424b7e0ed0d946fce5ca41a7 · us-bis-5-12-1994-h-leonard-berg · trade-csl-545b02a9507e461eb466856854e4ba98 · trade-csl-8458bef587464ab7a4d7a8443ba698d5 · us-bis-67c7804c22ee76ad5ee591c596c9b5052088d670 · trade-csl-b6c070deb1dcf60835572fe3e1e9603be9b6234f320d9e3e9a09826f · us-bis-e7b1694eaef320d14aca84068599b3df233261a5For experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |