Shehzad John

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Effective
28 Sep 2017
Ended
1 Aug 2026
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 82 F.R. 46478 10/5/2017bis.gov trade.gov bis.gov
Listed
28 Sep 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2525bis.gov

Addresses2

INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105
207 BORDER STREET, COLUMBUS, 43207

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