Person

Igor Bobel

Export controlled

Born Feb 1968,United States. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

  • Effective
    13 Dec 2013
    Ended
    11 May 2017

    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 78 F.R. 76813 12/19/13bis.govtrade.govbis.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 77 FR 43414trade.govdeccs.pmddtc.state.govpmddtc.state.gov

  • Listed
    24 Jul 2012

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 77 FR 43414

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

  • Listed
    13 Dec 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2355bis.gov

Other names1

Also known as1

Bobel, Igor

Addresses1

  • INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, 15940

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