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JUNIOR JOEL JOSEPH

Sanctioned entity

JUNIOR JOEL JOSEPH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JUNIOR JOEL JOSEPH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	5808 TURKEY LAKE ROAD, ORLANDO, 32819				[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
Bureau of Industry and Security	85 F.R. 68557 10/29/2020	2020-10-26	2026-04-12
Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-10-26	2026-04-12

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)20,982

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: us-bis-10-26-2020-junior-joel-joseph · trade-csl-93ea3baf1a5d49f1b5fc72a1be6c19aa · trade-csl-58c4592259554015ab9c811a86203af2 · trade-csl-847122e432b78f4e3df0a05c765f1f7333c3ae0995ae2fe580b11777 · trade-csl-2c09cad0123c3ad01423edc30146e49044b8ff4c · trade-csl-df6fdd457317422baf8e0121b3b4c332 · trade-csl-f6020989d4d74d9b9aaa610488940cab

For experts: raw data explorer

Factsheet Descriptions Data sources

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