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DONALD ROBERT WITHEROW

Sanctioned entity

DONALD ROBERT WITHEROW is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DONALD ROBERT WITHEROW				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6651 BUFFALO ROAD, CRESSON, 16421				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-12-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-01-11

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-01-11

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-19	2025-10-13
Bureau of Industry and Security	88 F.R. 88569 12/22/2023	2023-12-19	2025-10-13

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 List484

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-a59a576816e8f25605b540e8ca4a355d1519a1b6f54b6daa5332e61a · trade-csl-0307d8f44fffb2314ed0f3da8e04e11aa455a3c8ebbcc3acf9dfb246 · us-bis-12-19-2023-donald-robert-witherow

For experts: raw data explorer

Factsheet Descriptions Data sources

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