Martin Jan Leff

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings2

Listed
16 Oct 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2529bis.gov
Effective
16 Oct 2017
Ended
6 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 82 F.R. 48794 10/20/2017bis.gov trade.gov bis.gov

Addresses2

3708 ASCOT BEND CT., BONITA SPRINGS, 34134
4100 SPRING STREET NO. 303, SPRING PARK, 55384

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.