Search OpenSanctions

Advanced

BENJAMIN JAMES CANCE

Sanctioned entity
TypeLegal entity[sources]
NameBENJAMIN JAMES CANCE[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address215 E. PLAINWELL STREET, PLAINWELL, 49080 · 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, 49341[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 List486

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-2fa21b986ebd2d25faa744edcf673a890e882f76 · trade-csl-bc0b48a668184790ae7a1298f2d267e1 · trade-csl-5e6938d766a34fe38f59f35c6c3bd1e3 · trade-csl-e0776ee2457d46c3ba53d6d20baa9bc5 · trade-csl-f2b40f5ef62f9f3782bccfab3b5aee297bf818511ed962d79d05bdb8 · us-bis-09-30-2019-benjamin-james-cance · trade-csl-a441257c5c4c48d392ee7876ce38380c

For experts: raw data explorer