Type not stated

Jacques Yves Sebastien Duroseau

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings4

  • Effective
    28 Sep 2023
    Ended
    24 May 2032

    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. 68567 10/4/2023bis.govtrade.govbis.gov

  • Listed
    28 Sep 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2899bis.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 90 FR 40458trade.govdeccs.pmddtc.state.govpmddtc.state.gov

  • Effective
    28 Sep 2023
    Ended
    24 May 2032

    BIS Denied Persons List (DPL) - 88 F.R. 68567 10/4/2023

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

Addresses2

  • 302 ONYX COURT, JACKSONVILLE, 28546

  • 302 ONYX COURT, JACKSONVILLE, NC, US, 28546

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