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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMES J GATO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5 NAUMKEAG ROAD, PEABODY, 01960 · C/O MASS COMPUTER GROUP, INC., 79R WALNUT STREET, PEABODY, 01960 | [sources] | |||
| Last change | Last processed | First seen | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
trade-csl-2a19e8b74c40cba06e73cc7721e988e318b269d463e3ac8d8e7cdb18 · us-bis-4-9-1996-james-j-gatoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |