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RROK MARTIN CAMAJ

Sanctioned entity

RROK MARTIN CAMAJ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RROK MARTIN CAMAJ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, MORGANTOWN, 26507				[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	-	2021-09-08	2030-02-28
Bureau of Industry and Security	86 F.R. 51114 9/14/2021	2021-09-08	2030-02-28

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)20,986

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

Source data IDs: trade-csl-8b36f297681843a0867bac546fde360b · trade-csl-d2104cc6c987194237004083f652761c085fb5aa · trade-csl-bd90148e3e399601127ad5e1c6aa8857f7998971 · trade-csl-df9e4094a5af4ba58ee386ade941177b · trade-csl-c6954418afd542fe9aa36f7e654cd3a2 · trade-csl-aefdaaf243fd4a58ac3d6dfbf2c28a2d · us-bis-09-08-2021-rrok-martin-camaj · trade-csl-65725b6eca17e928e9deeab2d97a2aa248f8ba5b173d29cb6ad86077

For experts: raw data explorer

Factsheet Descriptions Data sources

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