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PATRICK GERMAIN

Sanctioned entity

PATRICK GERMAIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PATRICK GERMAIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1837 LELAND AVENUE, EVANSTON, 60201				[sources]
Last change	2024-07-12	Last processed	2024-10-29	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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-10-30	2029-05-16
Bureau of Industry and Security	85 F.R. 70583 11/5/2020	2020-10-30	2029-05-16

Data sources

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

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: trade-csl-7a576eb743665e0c6978302e3e707f2842f3dd346077f8ec93a3da4e · us-bis-10-30-2020-patrick-germain · trade-csl-9f2e2d40ce17fe51e364f727e17710f72f0a1b81

For experts: raw data explorer

Factsheet Descriptions Data sources

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