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CHARLES J. MCVEY JR.

Export controlled

CHARLES J. MCVEY JR. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CHARLES J. MCVEY JR.				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Status	not available				[sources]
Address	AVENUE DU COLLEGE 27, 2017 BOUNDRY				[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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1986-08-11	2016-08-11

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

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

Source data IDs: us-bis-8-11-1986-charles-j-mcvey-jr · trade-csl-f93ab29087902d626b8ba6fb9c6a99dc430551a3652d98180ea3e275

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Factsheet Data sources

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