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JERMAINE CRAIG RHOOMES

Sanctioned entity

JERMAINE CRAIG RHOOMES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JERMAINE CRAIG RHOOMES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 4152 1/24/2023	2023-01-18	2030-02-05
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-18	2030-02-05

Data sources

US Trade Consolidated Screening List (CSL)20,761

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

US BIS Denied Persons List485

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

United States · BIS

Source data IDs: trade-csl-cf599e6bf5913b0bc817c98766470b792c4dc31b35cf746780c75e27 · us-bis-01-18-2023-jermaine-craig-rhoomes

For experts: raw data explorer

Factsheet Descriptions Data sources

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