Robert Thwaites

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

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ADDITION, CORRECTION, F.R. NOTICE ADDED

Sanctions and listings3

Listed
24 Sep 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2965bis.gov
Effective
24 Sep 2024
Ended
10 Jan 2034
BIS Denied Persons List (DPL) - 89 F.R. 79517 9/30/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
24 Sep 2024
Ended
10 Jan 2034
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 89 F.R. 79517 9/30/2024bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, US, 73189
INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189

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