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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MARK FITTING | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LEWISBURG, 17837 · INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LEWISBURG, PA, US, 17837 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-09-24-2024-mark-fitting · us-bis-99d1a310e1433a003623a9b4054fdcfbc305910e · us-bis-2024-09-24-mark-fitting · us-bis-5a8393e10e521c00cebdaa792d32bc8cf2b13f7c · us-bis-c1ea315fd1e4a0116665bd162ec8d7e2fca3da25 · trade-csl-4b3495b39ec25df0ee6da810801d08fa12ed77f65b9702d7fd02cdbc · trade-csl-455598274e64bfdecb87c10e6e374ea42644fb4913f4f51f6470ed50For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |