Emenike Charles Nwankwoal

Export controlled

Born Oct 1960,United States. Named in 5 sanctions listings.

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Summary

F.R. NOTICE ADDED

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 76 FR 70805trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
21 Dec 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2297bis.gov
Listed
15 Nov 2011
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 76 FR 70805
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
21 Dec 2012
Ended
3 Jan 2021
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. 85 1/2/13bis.gov trade.gov bis.gov
Effective
21 Dec 2012
Ended
3 Jan 2021
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. 85 1/2/13bis.gov trade.gov bis.gov

Other names3

Also known as3

Emenike Charles NwankwoalaEMENIKE NWANKWOALANwankwoala, Emenike Charles

Addresses2

15028 COURTLAND PLACE, LAUREL, 20707
CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, 44432

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