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DENNIS HAAG

Export controlled

DENNIS HAAG is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DENNIS HAAG				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	3940 COUNTY LINE ROAD, LENOX, 48050				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2014-09-24	2019-09-24

Data sources

US Trade Consolidated Screening List (CSL)23,095

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

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-efc5b7466911570bdcbfd8f8d68cc64eed6ee74c27c7966afa3b967a · us-bis-2014-09-24-dennis-haag

For experts: raw data explorer

Factsheet Descriptions Data sources

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