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Robert Herman Fleischer

Sanctioned entity

Robert Herman Fleischer is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROBERT HERMAN FLEISCHER · Robert Herman Fleischer				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	2003 N. 23RD AVENUE, APT. 250, 85027 PHOENIX				[sources]
Modified on	2021-11-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-11-08	2024-08-04
Bureau of Industry and Security (BIS)	86 F.R. 62988 11/15/2021	2021-11-08	2024-08-04
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-a67e1cc6db5e4a09b459c77d1ec0138c · trade-csl-0f5ffb4ad5d2b2615bfb4cfa5e57de5f946e2ae2 · trade-csl-8a4113d181e146fea81ddf82254aecc4 · us-bis-11-08-2021-robert-herman-fleischer · trade-csl-d2375b2424b94a41bc400bb13d884ba9 · trade-csl-a19495b70c3ccab694a9a8c0bc7bc2ffd49ac6ba7b2a66d58a7f5420 · trade-csl-49202700956f4412986ababcc2e0abf7 · trade-csl-760786f1aef3ddf80b3d0e187e5436b3c42b5d72

For experts: raw data explorer

Factsheet Descriptions Data sources

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