Boniface U. Ibe

Export controlled

Born Jun 1961,United States. Named in 4 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Sanctions and listings4

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 76 FR 70805trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
15 Nov 2011
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 76 FR 70805
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
21 Dec 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2299bis.gov
Effective
21 Dec 2012
Ended
11 Jul 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 78 F.R. 84 1/2/13bis.gov trade.gov bis.gov

Other names2

Also known as2

Boniface IbeIbe, Boniface

Addresses1

11202 TREVOR COURT, MITCHELLVILLE, 20721

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.