Type not stated

Tyler James Sumlin

Export controlled

United States. Named in 2 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings2

  • Effective
    14 Jul 2023
    Ended
    11 Sep 2026

    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. 46140 7/19/2023bis.govtrade.govbis.gov

  • Listed
    14 Jul 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2876bis.gov

Addresses1

  • 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, 34450

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.