TERRI REPIC

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

DENIED UNTIL 2012, F.R. UPDATED

Sanctions and listings2

Effective
23 Jun 2008
Ended
8 May 2012
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 73 F.R. 38971 7/8/08bis.gov trade.gov bis.gov
Effective
23 Jun 2008
Ended
8 May 2012
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 73 F.R. 38971 7/8/08bis.gov trade.gov bis.gov

Other names1

Also known as1

TERRI TABIB

Addresses1

31848 VIA DEL PASO, WINCHESTER, 92596

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.