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JOSEF KOYSHMAN

Sanctioned entity

JOSEF KOYSHMAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSEF KOYSHMAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	17410 FAIRLAND CT., GRANADA HILLS, 91344				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, 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	88 F.R. 7397 2/3/2023	2023-01-31	2030-02-06
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-31	2030-02-06

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: us-bis-01-31-2023-josef-koyshman · trade-csl-c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0 · trade-csl-23b4cf938b694ebdf122dbbc7348eb575551096c74c53f981dac9a90

For experts: raw data explorer

Factsheet Descriptions Data sources

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