Andro Telemi

Export controlled

Born Jun 1970,United States. Named in 6 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings6

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 78 FR 8218trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
5 Feb 2013
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 78 FR 8218
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
2 Apr 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2313bis.gov
Effective
2 Apr 2013
Ended
30 Nov 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. 21344 4/10/13bis.gov trade.gov bis.gov
Effective
2 Apr 2013
Ended
30 Nov 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. 21344 4/10/13bis.gov trade.gov bis.gov
Effective
2 Apr 2013
Ended
30 Nov 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. 21344 4/10/13bis.gov trade.gov bis.gov

Other names5

Also known as5

Andre TelimiAndre TelemiANDRE TELEMITelemi, AndroANDRE TELIMI

Addresses1

8868 BLUFFDALE DRIVE, LA TUNA CANYON, 91352

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