Type not stated

Eric Nana Kofi Ampong-Coker

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

  • Effective
    31 Dec 2024
    Ended
    6 Sep 2033

    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 90 F.R. 597 1/6/2025bis.govtrade.govbis.gov

  • Effective
    31 Dec 2024
    Ended
    6 Sep 2033

    BIS Denied Persons List (DPL) - 90 F.R. 597 1/6/2025

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Listed
    31 Dec 2024

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2981bis.gov

Addresses2

  • INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, US, 21501

  • INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, 21501

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.