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TINA DUBNER

Sanctioned entity
TypeLegal entity[sources]
NameTINA DUBNER · TINA DUNBAR[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

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: trade-csl-680f56ba292fa4ad64d18838f2bdf9853ebed6aef9cbb610efdced04 · us-bis-12-19-2023-tina-dunbar · NK-4ZNNENtFHGoe2YDs5KrNto · trade-csl-e5846c2b7cc38ff098f2d15e5f1549c9a71b8c636aa8541daad5902c · us-bis-12-19-2023-tina-dubner · trade-csl-cf901bdddc76eccf08ba25383edb5bc9334f2b9998eb0ea80e6c5bc8 · trade-csl-c3509507ff1ae1b3b652f5876e7136e1e454afbd43cc045ac3967ade

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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