THOMAS HARRIS

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
9 Jun 2023
Ended
1 Mar 2032
BIS Denied Persons List (DPL) - 88 F.R. 38812 6/14/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
9 Jun 2023
Ended
1 Mar 2032
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 88 F.R. 38812 6/14/2023bis.gov trade.gov bis.gov
Listed
9 Jun 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2863bis.gov

Other names1

Also known as1

Thomas Harris, Jr.

Addresses2

INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467
JR., INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.