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GENE SHILMAN

Sanctioned entity

GENE SHILMAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GENE SHILMAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 75026 12/7/2022	2022-12-01	2028-05-27
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-12-01	2028-05-27

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-316603d44b0c450b1939f6a9f520a2a96cde366e8e99fd0a08cb2474 · trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432 · us-bis-12-01-2022-gene-shilman

For experts: raw data explorer

Factsheet Descriptions Data sources

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