Person
Screen this subjectLuciano Moscatelli
Debarred entityAustralia. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 19 Nov 1994
Chemical and Biological Weapons Act; Nonproliferation Sanctions (ACN) - State Department
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference Vol. 59Reference No. 244Reference 12/21/1994trade.govstate.gov
- Listed
- 27 Jul 2012
- Effective
- 19 Nov 1994
Reciprocal
General Services AdministrationUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
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