Robert Herman Fleischer
Export controlledBorn Oct 1995,United States. Named in 4 sanctions listings.
Summary
F.R. NOTICE ADDED
Sanctions and listings4
- Effective
- 8 Nov 2021
- Ended
- 4 Aug 2024
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 86 F.R. 62988 11/15/2021bis.govtrade.govbis.gov
- Listed
- 25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov
- Listed
- 8 Nov 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2691bis.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 83 FR 18112trade.govdeccs.pmddtc.state.govpmddtc.state.gov
Other names1
Also known as1
Addresses1
2003 N. 23RD AVENUE, APT. 250, PHOENIX, 85027
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