Mohan L. Nirala

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings3

Listed
25 Mar 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2587bis.gov
Effective
25 Mar 2019
Ended
13 Mar 2027
BIS Denied Persons List (DPL) - 84 F.R. 12197 4/1/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
25 Mar 2019
Ended
13 Mar 2027
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 84 F.R. 12197 4/1/2019bis.gov trade.gov bis.gov

Addresses2

8005 MOSS BANK DRIVE, LAUREL, MD, US, 20724
8005 MOSS BANK DRIVE, LAUREL, 20724

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