Evans Meridians Ltd

Export controlled

United Kingdom. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

Listed
30 Jan 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2362bis.gov
Effective
1 Jul 2014
Ended
27 Dec 2014
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 79 F.R. 7169 2/6/14Reference 79 F.R. 38489 7/8/14bis.gov trade.gov bis.gov
Effective
4 Sep 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 83 FR 44824bis.gov trade.gov bis.doc.gov
Listed
1 Jul 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2382bis.gov

Other names1

Also known as1

Evans Meridians Ltd.

Addresses2

DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA
Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands

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