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JIMY JOSEPH

Sanctioned entity

JIMY JOSEPH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JIMY JOSEPH				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	5764 GRAND CANYON DRIVE, ORLANDO, 32810				[sources]
Last change	2024-07-12	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security	85 F.R. 68558 10/29/2020	2020-10-26	2026-05-22
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-10-26	2026-05-22

Data sources

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List468

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

United States of America · BIS

Source data IDs: us-bis-10-26-2020-jimy-joseph · trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa · trade-csl-bd1fa45e0d40d63f70fc75989206c653d4acd959

For experts: raw data explorer

Factsheet Descriptions Data sources

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