Dan Tran Dang
Export controlledBorn Dec 1954,United States. Named in 4 sanctions listings.
Summary
FEDERAL REGISTER NOTICE ADDED
Sanctions and listings4
- Listed
- 24 Jul 2012
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 77 FR 43414
Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov
- Effective
- 12 Mar 2013
- Ended
- 17 Apr 2022
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 78 F.R. 16650 3/18/13bis.govtrade.govbis.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 77 FR 43414deccs.pmddtc.state.govtrade.govpmddtc.state.gov
- Listed
- 12 Mar 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2305bis.gov
Other names1
Also known as1
Addresses1
1010 W. MOORE STREET, SANTA ANA, 92707
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