Yuri I. Montgomery

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

NEW & FR NOTICE

Standard

Sanctions and listings4

Effective
21 Dec 2010
Ended
21 Dec 2040
BIS Denied Persons List (DPL) - 75 F.R. 82464 12/30/10
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
11 Sep 2000
Ended
22 Jan 2009
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 65 F.R. 57313 9/22/00bis.gov trade.gov bis.gov
Listed
21 Dec 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2195bis.gov
Effective
21 Dec 2010
Ended
21 Dec 2040
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 75 F.R. 82464 12/30/10bis.gov trade.gov bis.gov

Addresses3

518 HOWARD AVENUE, N.E., OLYMPIA, 98506
2912 10TH PLACE WEST, SEATTLE, 98119
2912 10TH PLACE WEST, SEATTLE, WA, US, 98119

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