Groetzinger, Sanford B.

Export controlled

United States. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

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 63 FR 29773deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
1 Jun 1998
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 63 FR 29773
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
11 May 1998
Ended
26 Sep 2005
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 63 F.R. 27561 5/19/98bis.gov trade.gov bis.gov

Other names1

Also known as1

Sanford B. Groetzinger

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000, FORT DIX, 08640
82 DENNISON STREET, GLOUCESTER, 01930

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.