Restricted-party evidence record
Manfred Felber
Quick Answers
- Is Manfred Felber sanctioned?
- Yes, Manfred Felber appears on 2 restricted-party lists across 1 jurisdiction. Risk score: 100/100.
- What sanctions lists is Manfred Felber on?
- ITAR Debarred, Nonproliferation Sanctions
- When was Manfred Felber first listed?
- Manfred Felber was first listed on 19 November 1994.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
US State — Consolidated Screening List listing
Effective 19 Nov 1994
Start date not recorded
Evidence Summary
Embargo's active registry records 2 current list appearances across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
What These Lists Mean
US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.
Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.
Listed By
Details
Export Control Profile
Defense-trade debarment. The party is debarred from participation in ITAR-controlled defense trade, subject to the official debarment’s scope.
Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US State source families. Similarity is review context, not an identity match.
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