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MARTIN JAN LEFF

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameMARTIN JAN LEFF[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address3708 ASCOT BEND CT., BONITA SPRINGS, 34134 · 3708 ASCOT BEND CT., BONITA SPRINGS, FL, US, 34134 · 4100 SPRING STREET NO. 303, SPRING PARK, 55384 · 4100 SPRING STREET NO. 303, SPRING PARK, MN, US, 55384[sources]
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Descriptions

FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US BIS Denied Persons List578

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

United States · BIS

Source data IDs: us-bis-10-16-2017-martin-jan-leff · us-bis-4e0c18ec02b231c3cff79c2a67f80d9213c09ddf · us-bis-93f5c64784c29e01e9a439cd6632f673222c7caa · trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802 · us-bis-2017-10-16-martin-jan-leff · us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04 · us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc · us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78 · trade-csl-238dfed96833cb0d591ec88f533719eddbc5ff80 · us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d

For experts: raw data explorer

FactsheetDescriptionsData sources
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