John Edward Meadows
Sanctioned entityBorn 17 Dec 1958 (67 years old),United Kingdom. Named in 6 sanctions listings.
Summary
FR NOTICE ADDED
Sanctions and listings6
- Listed
- 1 Mar 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2451bis.gov
- Effective
- 19 Jan 2016
- Ended
- 17 Jul 2016
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 81 F.R. 12459 3/9/2016bis.govtrade.govbis.gov
- Listed
- 19 Jan 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2448bis.gov
- Listed
- 24 Mar 2016
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
TRA
Programme US-IRANReference 19710treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jun 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2460bis.gov
Connections1
Other links1
- Aircraft, Avionics, Parts & Support Ltd.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"United Kingdom
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 099270130 | |
| Passport | 093032285 | |
| Passport | 099270130 | United Kingdom |
| Passport | 093032285 | United Kingdom |
Other names4
Also known as4
Addresses4
The Retreat, St. Mary's Lane Bexhill on Sea United Kingdom
BEXHILL ON SEA
The Retreat, St. Mary's Lane, Bexhill on Sea
50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX TN40 1JB
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