Earl Henry Richmond

Sanctioned entity

United States. Named in 5 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings5

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 83 FR 18112trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
6 Apr 2018
Ended
2 Dec 2026
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 83 F.R. 16288 4/16/2018bis.gov trade.gov bis.gov
Effective
6 Apr 2018
Ended
2 Dec 2026
BIS Denied Persons List (DPL) - 83 F.R. 16288 4/16/2018
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
6 Apr 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2548bis.gov

Other names1

Also known as1

Richmond, Earl Henry

Addresses2

2731 E. EBA COURT, GREEN VALLEY, 85614
2731 E. EBA COURT, GREEN VALLEY, AZ, US, 85614

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