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KENNETH S. CHAIT

Export controlled

KENNETH S. CHAIT is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KENNETH S. CHAIT				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE, MIAMI, 33128				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2025-10-01

Descriptions

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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2019-09-30	2023-11-13

Data sources

US Trade Consolidated Screening List (CSL)23,257

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-2019-09-30-kenneth-s-chait · us-bis-de1a6a44d19d0b58c23e10ae5399f43ba72b9091 · us-bis-e9cc09a62e7209a8d1c267e542b5673f5fc053b4 · trade-csl-2b4de91a05cd2dbf69bff218c14def8e997dbfee5c1e35cf0341a983

For experts: raw data explorer

Factsheet Descriptions Data sources

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