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BIS-DPLorganization

Is GENE SHILMAN on a sanctions list?

Yes. GENE SHILMAN appears on the BIS Denied Persons List maintained by U.S. Department of Commerce BIS (US). Listed on 12/1/2022.

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Record summary

GENE SHILMAN is an entity indexed by Kleerance on the BIS Denied Persons List (BIS-DPL), maintained by U.S. Department of Commerce BIS in US. This record carries 1 address record. The publishing authority's listing date on file is 12/1/2022.

Remarks

F.R. NOTICE ADDED

Addresses
  • INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, 06811, US

What does inclusion on BIS-DPL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GENE SHILMAN on a sanctions list?
Yes — indexed by Kleerance as appearing on the BIS Denied Persons List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/1/2022.
Where can I verify this record?
Directly at the publishing authority: https://www.bis.doc.gov/dpl/dpl.txt.

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