Type not stated

Schwartz, Solomon

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    13 Jan 1992

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 57 FR 1296

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

  • Effective
    4 May 1994
    Ended
    29 Jan 2002

    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 59 F.R. 25442 5/16/94bis.govtrade.govbis.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 57 FR 1296trade.govdeccs.pmddtc.state.govpmddtc.state.gov

Other names1

Also known as1

Solomon Schwartz

Addresses1

  • NUMBER 2 HILLSIDE TERRACE, SUFFERN

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