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GENE SHILMAN

Export controlled · Sanctioned entity

GENE SHILMAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GENE SHILMAN				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2022-12-01	2028-05-27

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 of America · BIS

US Trade Consolidated Screening List (CSL)22,222

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-2022-12-01-gene-shilman · us-bis-12-01-2022-gene-shilman · trade-csl-316603d44b0c450b1939f6a9f520a2a96cde366e8e99fd0a08cb2474 · trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432

For experts: raw data explorer

Factsheet Descriptions Data sources

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