Katherine O’Neal

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R.NOTICE ADDED

Sanctions and listings2

Effective
8 Sep 2021
Ended
30 Aug 2025
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 86 F.R. 51116 9/14/2021bis.gov trade.gov bis.gov
Listed
8 Sep 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2682bis.gov

Other names1

Also known as1

KATHERINE O'NEAL

Addresses1

4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, 80909

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