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STEPHEN A. HOLMQUIST

Export controlled

STEPHEN A. HOLMQUIST is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	STEPHEN A. HOLMQUIST				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	2 MARIETTA AVE., SHREWSBURY · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		1993-09-21	2003-03-09

Data sources

US Trade Consolidated Screening List (CSL)22,959

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-0e35f7c47872fc034a9c6e2eba3ae7b699f5c26575ca06e141631b59 · us-bis-9-21-1993-stephen-a-holmquist

For experts: raw data explorer

Factsheet Data sources

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