Type not stated

Tysonic Enterprises

Export controlled

Singapore. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

NEW

Sanctions and listings3

  • Effective
    30 Sep 2013
    Ended
    29 Jul 2023

    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. 61951 10/8/13bis.govtrade.govbis.gov

  • Effective
    19 Apr 2006
    Ended
    16 Oct 2006

    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 71 F.R. 20074 4/19/06bis.govtrade.govbis.gov

  • Listed
    30 Sep 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2349bis.gov

Addresses2

  • 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE 79903

  • 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE 079903

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