Gerald Morey

Export controlled

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE UPDATED

Sanctions and listings3

Listed
20 Nov 2006
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 71 FR 67191
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.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 71 FR 67191deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
12 Nov 2004
Ended
11 Aug 2008
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 69 F.R. 67700 11/19/04Reference 69 F.R. 71123 12/8/04bis.gov trade.gov bis.gov

Other names1

Also known as1

Morey, Gerald

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, 75159
9715 VINEWOOD DRIVE, DALLAS, 75228

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