Richard Tobey

Export controlled

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE UPDATED

Sanctions and listings3

Effective
9 Jun 2007
Ended
19 Jul 2011
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 72 F.R. 33445 6/18/07bis.gov trade.gov bis.gov
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 71 FR 67191trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
20 Nov 2006
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 71 FR 67191
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names2

Also known as2

Tobey, RichardRICHARD SCOTT TOBEY

Addresses1

42079 HUMBER DRIVE, TEMECULA, 92591

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