NAOMI NATAL HAYNES

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
22 Aug 2023
Ended
11 Jan 2031
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. 58547 8/28/2023bis.gov trade.gov bis.gov
Listed
22 Aug 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2887bis.gov
Effective
22 Aug 2023
Ended
11 Jan 2031
BIS Denied Persons List (DPL) - 88 F.R. 58547 8/28/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names1

Also known as1

Naomi Haynes

Addresses2

INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, 35442
INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, US, 35442

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