Tomer Grinberg

Export controlled

United States. Named in 4 sanctions listings.

Screen this subject

Summary

FEDERAL REGISTER NOTICE UPDATED

Sanctions and listings4

Listed
20 Nov 2006
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 71 FR 67191
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
14 Nov 2006
Ended
2 Feb 2016
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 71 F.R. 68534 11/27/06bis.gov trade.gov bis.gov
Effective
14 Nov 2006
Ended
2 Feb 2016
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 71 F.R. 68534 11/27/06bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 71 FR 67191deccs.pmddtc.state.gov trade.gov pmddtc.state.gov

Other names2

Also known as2

TOMMY GRINBERGGrinberg, Tomer

Addresses1

UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, 17887

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.