Sarkis G. Soghanalian

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
18 Aug 1992; 22 Sep 1992
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Corrected federal register notice: 57 FR 37184
Federal register notice: 57 FR 43768
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
12 Apr 1993
Ended
29 Jan 2002
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 58 F.R. 21704 4/23/93bis.gov trade.gov bis.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 57 FR 37184trade.gov deccs.pmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Soghanalian, Sarkis G.

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI
5745 NW 38TH ST., VIRGINIA GARDENS

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