Person

Tengiz Sydykov

Sanctioned entity

Born Jun 1989,United States. Named in 5 sanctions listings.

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Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

  • Effective
    8 Sep 2021
    Ended
    11 Jan 2029

    BIS Denied Persons List (DPL) - 86 F.R. 51113 9/14/2021

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    8 Sep 2021
    Ended
    11 Jan 2029

    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. 51113 9/14/2021bis.govtrade.govbis.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 84 FR 26500deccs.pmddtc.state.govtrade.govpmddtc.state.gov

  • Listed
    6 Jun 2019

    US DDTC Statutory Debarment List

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

    Federal register notice: 84 FR 26500

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

  • Listed
    8 Sep 2021

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2684bis.gov

Other names2

Also known as2

Sydykov, Tengiz T.Tengiz T. Sydykov

Addresses2

  • 2805 8TH STREET SOUTH, ARLINGTON, VA, US, 22204-2245

  • 2805 8TH STREET SOUTH, ARLINGTON, 22204

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