Person

Luciano Moscatelli

Debarred entity

Australia. Named in 2 sanctions listings.

Screen this subject

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

    sam.gov

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.