Richard Phillips

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings2

Listed
22 Mar 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2312bis.gov
Effective
22 Mar 2013
Ended
21 Jun 2022
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. 19193 3/29/13bis.gov trade.gov bis.gov

Addresses2

CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, 12977
6045 SPENCER AVENUE, BRONX, 11471

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