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GEOFFREY CHUNE OMARIBA

Export controlled

GEOFFREY CHUNE OMARIBA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GEOFFREY CHUNE OMARIBA				[sources]
Legal form	not available				[sources]
Country	Kenya				[sources]
Status	not available				[sources]
Address	WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2025-04-07

Descriptions

ADDITION, F.R NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

ADDITION, F.R NOTICE ADDED

— 2025-10-07

ADDITION, F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-04-07

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		2025-03-31	2025-09-27

Data sources

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 · BIS

US Trade Consolidated Screening List (CSL)23,238

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: trade-csl-e1689ba671f1dc090a89737ee6dbe99cdbb00d6570c34d369953133d · trade-csl-6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8 · us-bis-2025-03-31-geoffrey-chune-omariba · us-bis-7a5300cf427be5864ea93566d97adb1b16e4251b · us-bis-03-31-2025-geoffrey-chune-omariba

For experts: raw data explorer

Factsheet Descriptions Data sources

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