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RICHARD PHILLIPS

Export controlled

RICHARD PHILLIPS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	RICHARD PHILLIPS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6045 SPENCER AVENUE, BRONX, 11471 · CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, 12977				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

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

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		2013-03-22	2022-06-21

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

Source data IDs: us-bis-e6c9013046e2b5f037ef4d65fea6a7e03da99cb4 · trade-csl-a30396cb88cf85b8dad106f32f9e57b5ae7e6555152fb620f5f0bad1 · us-bis-6062e231b932e525088bd2a9d18583d4eb4e20d8 · us-bis-16cba26ddda1fd87de83448cb8bfeaf84f49db9b · us-bis-ff82b004c828b86e5c4bfc40b957b39cdd7e1c7d · us-bis-2013-03-22-richard-phillips

For experts: raw data explorer

Factsheet Descriptions Data sources

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