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Knapp, Marc

Debarred entity · Export controlled

Knapp, Marc is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Knapp, Marc · Marc Knapp				[sources]
Birth date	1974-12				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, 85548				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

F.R.NOTICE ADDED

— 2025-10-07

F.R.NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-bis-e90f528e5bd3d54e77cfec39a99d7261d2b39608 · us-bis-2012-03-27-marc-knapp · trade-csl-44f199ef508f4d90b8b66fc1aa258444 · trade-csl-9040435e00c3781f67fa9f207fa270b42b7972eff126a471ae441a20 · trade-csl-a11574b663514981bf0de7f8463f5fea · us-bis-f6278030a3ead9fdcd58ce66db10e6a1d33e1f44 · us-ddtc-knapp-marc-december-1974

For experts: raw data explorer

Factsheet Descriptions Data sources

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