Penny Ray

Export controlled

United States. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

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 63 FR 29773deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
1 Jun 1998
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 63 FR 29773
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
6 Apr 1998
Ended
14 Jan 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 63 F.R. 19896 4/22/98bis.gov trade.gov bis.gov

Other names1

Also known as1

Ray, Penny

Addresses1

7100 RAINBOW DRIVE #30, SAN JOSE, 95129

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.