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JOHN JAMES PETERSON

Sanctioned entity

JOHN JAMES PETERSON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOHN JAMES PETERSON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	49 S DIXIE HWY, DEERFIELD BEACH, 33441				[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. 60375 10/5/2022	2022-09-30	2024-11-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-09-30	2024-11-14

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: trade-csl-dc817793b99b7dd301d3d69f62e4e838b1e1c75c · us-bis-09-30-2022-john-james-peterson · trade-csl-66982a114c744633b1047e40225fa0c4 · trade-csl-51f62c0465914a01836029a127ed4e46 · trade-csl-07a176080057462cb916cab332a09a5e · trade-csl-f9385d655cea2ececf339e2d689987d355621fc0eb0212ec0288a0c3 · trade-csl-abd05d93662d45e5a6af92e15137d7bb · us-bis-09-30-2022-john-james-petrson

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Factsheet Descriptions Data sources

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