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OLAF TEPPER

Sanctioned entity

OLAF TEPPER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	OLAF TEPPER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866				[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	84 F.R. 32413 7/8/2019	2019-06-28	2028-08-03
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-06-28	2028-08-03

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)20,982

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-f40bc8844cb14920e6c19af73fcb3ac01560e2133429fee72cdc548d · trade-csl-048c14641e6d9402222c3f2914b404cdc97674f8 · us-bis-06-28-2019-olaf-tepper

For experts: raw data explorer

Factsheet Descriptions Data sources

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