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ADAM AL HERZ

Sanctioned entity

ADAM AL HERZ is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ADAM AL HERZ				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, 55903				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	84 F.R. 43787 8/22/2019	2019-08-13	2026-10-13
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-08-13	2026-10-13

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: trade-csl-f658b8cb35f78fe9d98b7c3bbd94a4479c136a735e838810b4d904c2 · trade-csl-c2661ca797b74211b0560b77093bdc31 · trade-csl-17809cf2ddb14c90b8150738dbe0d1cc · trade-csl-e2fa1c4699a7692466a5e3d368c765fda7a5fe04 · us-bis-08-13-2019-adam-al-herz · trade-csl-e84492a940bfb9a9279fe843099612021da481d9 · trade-csl-366eb30aa0a848e68734b852e1705586

For experts: raw data explorer

Factsheet Descriptions Data sources

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