Maurice Subilia

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE CORRECTED

Sanctions and listings2

Effective
12 Mar 2007
Ended
18 Nov 2015
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 72 F.R. 13085 3/20/07Reference 72 F.R. 44821 8/9/07bis.gov trade.gov bis.gov
Listed
12 Mar 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1053bis.gov

Addresses1

17 OAKWOOD ROAD, KENNEBUNKPORT, 04046

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