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John James Peterson

Sanctioned entity

John James Peterson is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOHN JAMES PETERSON · John James Peterson				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	49 S DIXIE HWY, 33441 DEERFIELD BEACH				[sources]
Modified on	2022-10-05				[sources]
Last changed	2024-03-21	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
ITAR Debarred (DTC) - State Department	-	-	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-09-30	2024-11-14
Bureau of Industry and Security (BIS)	87 F.R. 60375 10/5/2022	2022-09-30	2024-11-14

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-66982a114c744633b1047e40225fa0c4 · trade-csl-dc817793b99b7dd301d3d69f62e4e838b1e1c75c · trade-csl-51f62c0465914a01836029a127ed4e46 · us-bis-09-30-2022-john-james-petrson · trade-csl-07a176080057462cb916cab332a09a5e · trade-csl-f9385d655cea2ececf339e2d689987d355621fc0eb0212ec0288a0c3 · us-bis-09-30-2022-john-james-peterson · trade-csl-abd05d93662d45e5a6af92e15137d7bb

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Factsheet Descriptions Data sources

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