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GENE SHILMAN

Sanctioned entity
TypeLegal entity[sources]
NameGENE SHILMAN[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

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

For experts: raw data explorer