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PETER STEVE PLESINGER

Sanctioned entity

PETER STEVE PLESINGER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PETER STEVE PLESINGER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, 90733				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	83 F.R. 16287 4/16/2018	2018-04-06	2027-04-26
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-04-06	2027-04-26

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: trade-csl-f78b4b57e8ffae6036d9b8bf4b5656d6dcdeece19b03998b4c39d703 · trade-csl-2445080af72849babb2a946908f29631 · us-bis-04-06-2018-peter-steve-plesinger · trade-csl-7fdc655ea15140fe70dfb5f56a13170dfba918b2 · trade-csl-7256800b19174e7b975ce1d1d31ec43e · trade-csl-a0aa2eac3a6f4a5a82564d58131f25d7 · trade-csl-b8b06ac3261a4445b1aefddf36c7416d

For experts: raw data explorer

Factsheet Descriptions Data sources

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