Darus Zehrbach

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
12 Apr 2023
Ended
24 Apr 2029
BIS Denied Persons List (DPL) - 88 F.R. 23621 4/18/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
12 Apr 2023
Ended
24 Apr 2029
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 88 F.R. 23621 4/18/2023bis.gov trade.gov bis.gov
Listed
12 Apr 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2832bis.gov

Addresses2

32 JEFFERSON STREET, WESTOVER, 26501
32 JEFFERSON STREET, WESTOVER, WV, US, 26501

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