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BENJAMIN JAMES CANCE

Sanctioned entity

BENJAMIN JAMES CANCE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BENJAMIN JAMES CANCE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	215 E. PLAINWELL STREET, PLAINWELL, 49080 · 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, 49341				[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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-09-30	2026-01-15
Bureau of Industry and Security	84 F.R. 53402 10/7/2019	2019-09-30	2026-01-15

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 List482

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

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Factsheet Descriptions Data sources

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