Timothy Gormley

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Listed
26 Sep 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2345bis.gov
Effective
26 Sep 2013
Ended
17 Jan 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 78 F.R. 61953 10/8/13bis.gov trade.gov bis.gov

Addresses1

INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, 17837

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