Type not stated

Billy L. Powell, SR.

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings2

  • Listed
    19 Jun 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2328bis.gov

  • Effective
    19 Jun 2013
    Ended
    19 Jun 2018

    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. 38922 6/28/13bis.govtrade.govbis.gov

Other names1

Also known as1

BILLY L. POWELL SR.

Addresses1

  • 1911 HICKORY CREEK, KINGWOOD, 77339

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