Shavkat Abdullaev

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED, F.R. NOTICE AMMENDMENT

Sanctions and listings2

Listed
8 Mar 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2586bis.gov
Effective
31 Dec 2018
Ended
1 Dec 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 84 F.R. 1703 2/5/2019Reference 84 F.R. 9752 3/18/2019bis.gov trade.gov bis.gov

Addresses1

INMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866

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