Type not stated

Kenneth S. Chait

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

  • Listed
    30 Sep 2019

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2603bis.gov

  • Effective
    30 Sep 2019
    Ended
    13 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 84 F.R. 53403 10/7/2019bis.govtrade.govbis.gov

Addresses1

  • INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE, MIAMI, 33128

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