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CHRISTOPHER DANIEL STINES

Sanctioned entity

CHRISTOPHER DANIEL STINES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CHRISTOPHER DANIEL STINES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, 79720				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-11-08	2030-03-02
Bureau of Industry and Security	86 F.R. 62986 11/15/2021	2021-11-08	2030-03-02

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-1081fe64f9ed31a71cc7f6f72595b8555214132924d805eceaad2ba9 · trade-csl-fd5ea2567799e5fb333fa680ceeed850dbddbb4c · us-bis-11-08-2021-christopher-daniel-stines

For experts: raw data explorer

Factsheet Descriptions Data sources

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