Jorge Martin Dorame, Jr.

Export controlled

United States. Named in 2 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings2

Effective
14 Feb 2023
Ended
26 Jan 2026
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 88 F.R. 10287 2/17/2023bis.gov trade.gov bis.gov
Listed
14 Feb 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2800bis.gov

Addresses1

4540 S. RURAL ROAD, APT. G8, TEMPE, 85282

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