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TYLER JAMES SUMLIN

Sanctioned entity

TYLER JAMES SUMLIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TYLER JAMES SUMLIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, 34450				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-07-15

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-07-21

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-07-21

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 46140 7/19/2023	2023-07-14	2026-09-11
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-07-14	2026-09-11

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-c532aa1883317093e6d625ff74eb9d78cd0735964b585775842d6f91 · us-bis-07-14-2023-tyler-james-sumlin

For experts: raw data explorer

Factsheet Descriptions Data sources

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