Universal Industries Limited, Inc.

Export controlled

United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

Listed
27 Jul 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2278bis.gov
Listed
15 Nov 2011
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 76 FR 70805
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.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 76 FR 70805deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
27 Jul 2012
Ended
19 Aug 2014
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 77 F.R. 46684 8/6/12bis.gov trade.gov bis.gov

Addresses1

3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, 33426

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