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BRADLEY JON MATHENY

Sanctioned entity

BRADLEY JON MATHENY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BRADLEY JON MATHENY				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1701 10TH STREET, MARION, 52302				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-08-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-08-16

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-08-17

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-08-10	2028-11-12
Bureau of Industry and Security	88 F.R. 55663 8/16/2023	2023-08-10	2028-11-12

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US BIS Denied Persons List482

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: trade-csl-a2319dd609d9d456e0df11e695c7c60ba3519df6eb70da3ebe4fd04e · trade-csl-9ee0328ca340341f7fe9340491a624e5d389e62eacd9a710ae5a95f1 · trade-csl-3f3604ede8646449fd5074393f5319ad06257185d6895b19a05b62ce · us-bis-08-10-2023-bradley-jon-matheny

For experts: raw data explorer

Factsheet Descriptions Data sources

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