Keep updated
Get in touch
| 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 | Last processed | First seen | |||
ADDITION, F.R NOTICE ADDED
ADDITION, F.R NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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-03-31-2025-geoffrey-chune-omariba · trade-csl-6825dd828e7ab6ca5b1028b9fd4581df8d05382a8962674b6cc54ef8 · trade-csl-e1689ba671f1dc090a89737ee6dbe99cdbb00d6570c34d369953133dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||