Search OpenSanctions

PRESTON JOHN ENGEBRETSON

Sanctioned entity

PRESTON JOHN ENGEBRETSON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PRESTON JOHN ENGEBRETSON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	12725 ROYAL DRIVE, STAFFORD, 77477 · 8903 BONHOMME ROAD, HOUSTON, 77074				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

STANDARD ORDER

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

STANDARD ORDER

— 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	-	2002-01-24	2027-01-24
Bureau of Industry and Security	67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99	2002-01-24	2027-01-24

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-01-24-2002-preston-john-engebretson · trade-csl-c876663754f3e43cf2fc5ad970d4087eec66a2d9ecbc04a5e5747d25 · trade-csl-3483f39c3253bbf6f4b525f9a8ed93761126d0bc

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk