Search OpenSanctions

Advanced

BONIFACE U. IBE

Export controlled
TypeLegal entity[sources]
NameBONIFACE U. IBE[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address11202 TREVOR COURT, MITCHELLVILLE, 20721[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 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


Source data IDs: us-bis-2012-12-21-boniface-u-ibe · trade-csl-9ed3c6307c13a29105926c96ba1e042f226d77314bd5f6baf06cfb03

For experts: raw data explorer