Type not stated

Zhanna Soldatenkova

Export controlled

Latvia. Named in 2 sanctions listings.

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Summary

ADDITION, F.R.NOTICE ADDED

Sanctions and listings2

  • Listed
    28 Aug 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2888bis.gov

  • Effective
    28 Aug 2023
    Ended
    24 Feb 2024

    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. 61499 9/7/2023bis.govtrade.govbis.gov

Addresses1

  • 3 LERIKU STREET, RIGA, 1084

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