I. ASH

Sanctioned entity

United States. Named in 7 sanctions listings.

Screen this subject

Summary

50 YEAR DENIAL

FEDERAL REGISTER NOTICE UPDATED

TDO EXTENDED

Standard

Sanctions and listings7

Effective
4 Mar 2002
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 67 F.R. 10890 3/11/02Reference 71 F.R. 38843 7/10/06Reference 67 F.R. 56530 9/4/02bis.gov trade.gov bis.gov
Effective
19 Jun 2003
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
4 Mar 2002
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 67 F.R. 10890 3/11/02Reference 71 F.R. 38843 7/10/06Reference 67 F.R. 56530 9/4/02bis.gov trade.gov bis.gov
Effective
19 Jun 2003
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 68 F.R. 38290 6/27/03Reference 72 F.R. 4236 1/30/07Reference 71 F.R. 38843 7/10/06bis.gov trade.gov bis.gov
Effective
4 Mar 2002
Ended
26 Feb 2003
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 67 F.R. 10890 3/11/02Reference 67 F.R. 56530 9/4/02bis.gov trade.gov bis.gov
Effective
4 Mar 2002
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
4 Mar 2002
Ended
29 Jun 2056
BIS Denied Persons List (DPL) - 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses6

605 TRAIL LAKE DRIVE, RICHARDSON, 75081
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159
908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, US, 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.