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ROBERT WISE

Sanctioned entity

ROBERT WISE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROBERT WISE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	145 CLIFF AVENUE, PELHAM, 10803				[sources]
Last change	2024-07-17	Last processed	2024-10-21	First seen	2024-07-12

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-07-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-17

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 52852 7/16/2024	2024-07-11	2028-12-04
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-07-11	2028-12-04

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,801

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: us-bis-07-11-2024-robert-wise · trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101

For experts: raw data explorer

Factsheet Descriptions Data sources

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