Type not stated

MIC P&I, LLC

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED, CORRECTION

Sanctions and listings2

  • Effective
    16 May 2023
    Ended
    12 Nov 2023

    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. 32181 5/19/2023bis.govtrade.govbis.gov

  • Listed
    16 May 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2846bis.gov

Addresses2

  • 2046 MCKINLEY ST., STE 4, HOLLYWOOD, 33020

  • 15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, 33160

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.