Michael David Mummert

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
20 Mar 2024
Ended
29 Nov 2032
BIS Denied Persons List (DPL) - 89 F.R. 20942 3/26/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
20 Mar 2024
Ended
29 Nov 2032
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 89 F.R. 20942 3/26/2024bis.gov trade.gov bis.gov
Listed
20 Mar 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2935bis.gov

Addresses2

INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, 66048
INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, KS, US, 66048

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