Jermaine Craig Rhoomes

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings4

Effective
18 Jan 2023
Ended
5 Feb 2030
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. 4152 1/24/2023bis.gov trade.gov bis.gov
Effective
18 Jan 2023
Ended
5 Feb 2030
BIS Denied Persons List (DPL) - 88 F.R. 4152 1/24/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
18 Jan 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2786bis.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 90 FR 40458trade.gov deccs.pmddtc.state.gov pmddtc.state.gov

Other names6

Also known as6

Hall, KreigRhoomas, Jermaine CraigCowRhooms, JermaineHall, CraigRhoomas, Jermain

Addresses2

INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436
INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436

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