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LAWRENCE SCIBETTA

Export controlled · Sanctioned entity

LAWRENCE SCIBETTA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LAWRENCE SCIBETTA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, 34983 · 137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, US, 34983				[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

F.R. NOTICE UPDATED

— 2025-10-07

F.R. NOTICE UPDATED

— 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		2006-08-14	2026-08-14

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 List449

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-08-14-2006-lawrence-scibetta · us-bis-442c48b5a58fb49a8264c8fea74fc27326865fda · us-bis-327b53e91a5b504529b04443ca8af9355e8c65b1 · trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e · us-bis-8-14-2006-lawrence-scibetta · us-bis-82a9329c7fa9f5efbe071ae029df8fc29b78ca22 · trade-csl-ddb66604cdecb26752c2b2489fefbe914f631c94

For experts: raw data explorer

Factsheet Descriptions Data sources

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