Brett McGinnis

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
10 Jan 2023
Ended
16 Sep 2031
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 88 F.R. 2605 1/17/2023bis.gov trade.gov bis.gov
Effective
10 Jan 2023
Ended
16 Sep 2031
BIS Denied Persons List (DPL) - 88 F.R. 2605 1/17/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
10 Jan 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2785bis.gov

Addresses2

54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, US, 32174
54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, 32174

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