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ROBERT J. SHUBERT, SR.

Sanctioned entity

ROBERT J. SHUBERT, SR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ROBERT J. SHUBERT, SR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	417 HEDLUND DRIVE, WARNER ROBBINS, 31088 · INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031, COLEMAN, 33521				[sources]
Last change	2024-07-12	Last processed	2024-08-10	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	82 F.R. 46481 10/5/2017	2017-09-28	2024-10-15
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-09-28	2024-10-15

Data sources

US BIS Denied Persons List489

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)20,202

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-d18b639b2decdb67df300eaa98aa4078f6a356457e6966020d7d55b3 · us-bis-09-28-2017-robert-j-shubert-sr · trade-csl-53b03acf419c409fb94ecc698a09a04f · trade-csl-2ec56848cd19411f4b923d2edc84b73d97ed038d · trade-csl-ed030a50c0a44ac6aaa19dc6924c61e9 · trade-csl-7f4159705a960149659408422e43ffa400a9bdd4

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Factsheet Descriptions Data sources

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