| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Geoffrey Chune Omariba | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | bis.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.
United States · BIS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-bis-export-3f1cc2854cd2a8f5b5aa171f75567374aefcfb88?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.