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TINA DUBNER

Sanctioned entity
TypeLegal entity[sources]
NameTINA DUBNER · TINA DUNBAR[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

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: NK-4ZNNENtFHGoe2YDs5KrNto · trade-csl-cf901bdddc76eccf08ba25383edb5bc9334f2b9998eb0ea80e6c5bc8 · us-bis-12-19-2023-tina-dubner · trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 · us-bis-12-19-2023-tina-dunbar · trade-csl-e5846c2b7cc38ff098f2d15e5f1549c9a71b8c636aa8541daad5902c · trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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