Marjan Caby

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Listed
17 Jan 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2623bis.gov
Effective
17 Jan 2020
Ended
16 Jan 2024
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 85 F.R. 4276 1/24/2020bis.gov trade.gov bis.gov

Addresses1

8500 SW 109TH AVENUE, APT. 211, MIAMI, 33173

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