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LAWRENCE SCIBETTA

Sanctioned entity

LAWRENCE SCIBETTA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LAWRENCE SCIBETTA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, 34983				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

F.R. NOTICE UPDATED

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

F.R. NOTICE UPDATED

— 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	-	2006-08-14	2026-08-14
Bureau of Industry and Security	71 F.R. 49416 8/23/06	2006-08-14	2026-08-14

Data sources

US BIS Denied Persons List482

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)20,984

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-08-14-2006-lawrence-scibetta · trade-csl-ddb66604cdecb26752c2b2489fefbe914f631c94 · trade-csl-6985ed88b8f4df9ff5f632cac4aec0f87d31f98aa64317f7a9012f6e

For experts: raw data explorer

Factsheet Descriptions Data sources

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