Anna Fermanova

Export controlled

Born Jul 1986,United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

Listed
27 Sep 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2281bis.gov
Effective
27 Sep 2012
Ended
24 Oct 2016
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. 60378 10/3/12bis.gov trade.gov bis.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.gov pmddtc.state.gov
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.gov deccs.pmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Fermanova, Anna

Addresses1

4708 NOCONA DRIVE, PLANO, 75024

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