Search OpenSanctions

MA LI

Sanctioned entity

MA LI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MA LI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866				[sources]
Modified on	2014-11-07				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2014-10-31	2024-05-27
Bureau of Industry and Security (BIS)	79 F.R. 66354 11/7/14	2014-10-31	2024-05-27

Data sources

US Trade Consolidated Screening List (CSL)18,601

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: us-bis-10-31-2014-ma-li · trade-csl-3dc4048c84449305b27c8a0d8beda4a9f76c5af4 · trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk