Naum Morgovsky

Sanctioned entity

Born Sep 1949,United States. Named in 12 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

(also Naum Morgovski, Naum Margovsky, Hitek International, Naum Margovski, Naum Morgonsky)

(also Naum Haim Morgovsky *)

Standard

Sanctions and listings12

Listed
20 Mar 2019
Ended
19 Mar 2031
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 3-20-2019 Debarment: 5-16-2019
sam.gov
Effective
24 Aug 2022
Ended
13 Nov 2028
BIS Denied Persons List (DPL) - 87 F.R. 52740 8/29/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
20 Mar 2019
Ended
19 Mar 2031
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 3-20-2019 Debarment: 5-16-2019
sam.gov
Listed
6 Jun 2019
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 84 FR 26500
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
20 Mar 2019
Ended
19 Mar 2031
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 3-20-2019 Debarment: 5-16-2019
sam.gov
Effective
24 Aug 2022
Ended
13 Nov 2028
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 87 F.R. 52740 8/29/2022bis.gov trade.gov bis.gov
Listed
24 Aug 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2741bis.gov
Listed
19 Mar 2019
Effective
20 Mar 2019
Ended
19 Mar 2031
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 3-20-2019 Debarment: 5-16-2019
sam.gov
Effective
24 Aug 2022
Ended
13 Nov 2028
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 87 F.R. 52740 8/29/2002bis.gov trade.gov bis.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 84 FR 26500trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
20 Mar 2019
Ended
19 Mar 2031
Reciprocal
USNUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Proposed Debarment: 3-20-2019 Debarment: 5-16-2019
sam.gov
Effective
24 Aug 2022
Ended
13 Nov 2028
BIS Denied Persons List (DPL) - 87 F.R. 52740 8/29/2002
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names6

Also known as6

Naum Haim Morgovsky *Naum MargovskiNaum MorgonskyMorgovsky, NaumNaum MargovskyNaum Morgovski

Addresses5

1423 AVONDALE ROAD, HILLSBOROUGH, 94010
CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, US, 76119
San Francisco, CA 94121
CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, 76119
1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010

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.