Person

Mark Hammond

Export controlled

Born Apr 1980,United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

  • Listed
    25 Apr 2018

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 83 FR 18112

    Programme US-DDTC-SDpmddtc.state.govpmddtc.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 83 FR 18112deccs.pmddtc.state.govtrade.govpmddtc.state.gov

  • Listed
    25 Mar 2021

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2651bis.gov

  • Effective
    25 Mar 2021
    Ended
    3 Oct 2023

    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 86 F.R. 16579 3/30/2021bis.govtrade.govbis.gov

Other names2

Also known as2

Hammond, Mark AnthonyMark Anthony Hammond

Addresses1

  • 11909 MONTE VISTA ROAD, AVONDALE, 85392

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