Steven Neal Greenoe
Export controlledBorn Nov 1973,United States. Named in 4 sanctions listings.
Summary
F.R. NOTICE ADDED
Sanctions and listings4
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 77 FR 43414trade.govdeccs.pmddtc.state.govpmddtc.state.gov
- Listed
- 27 Jul 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2277bis.gov
- Effective
- 27 Jul 2012
- Ended
- 10 Jan 2022
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 77 F.R. 46685 8/6/12bis.govtrade.govbis.gov
- Listed
- 24 Jul 2012
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 77 FR 43414
Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov
Other names1
Also known as1
Addresses2
8933 WINDJAMMER DRIVE, RALEIGH, 27615
CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, 30315
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