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Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

DENIED UNTIL 2056

Standard

Sanctions and listings3

Effective
6 Sep 2001
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
6 Sep 2001
Ended
29 Jun 2056
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 72 F.R. 4236 1/30/07bis.gov trade.gov bis.gov
Listed
23 Jan 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1036bis.gov

Addresses2

401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081
401 INTERNATIONAL PARKWAY, RICHARDSON, 75081

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.