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JOSEPH PAPZIAN GILBOA

Sanctioned entity
TypePerson[sources]
NameGILBOA, Joseph · JOSEPH PAPZIAN GILBOA · Joseph GILBOA[sources]
Other nameJOSEF GIL · JOSEPH GILBERT · JOSEPH GILBOA · Josef GIL · Joseph GILBERT · 3 more...[sources]
Birth date[sources]
Place of birthIsrael[sources]
Nationalitynot available[sources]
First nameJOSEPH PAPZIAN · Josef · Joseph · Joseph Papzian · Yosef[sources]
Last nameGIL · GILBERT · GILBOA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA


Source data IDs: usgsa-s4mr3r2nc · ofac-6860

For experts: raw data explorer