Kenneth S. Chait
Export controlledUnited States. Named in 2 sanctions listings.
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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