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THOMAS ALLEN GLOMSKI

Sanctioned entity

THOMAS ALLEN GLOMSKI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	THOMAS ALLEN GLOMSKI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, 85730				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2024-03-16

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 19799 3/20/2024	2024-03-14	2029-05-12
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-14	2029-05-12

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)20,980

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-219658f6b4ebb9d956863d9d816984f4c3a95f2e37d06960cb3ef473 · trade-csl-4035abbc7d5cb8178589bfdcc2493d75677171ee7a5240e8eda4ee1a · us-bis-03-14-2024-thomas-allen-glomski

For experts: raw data explorer

Factsheet Descriptions Data sources

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