Katie Ellen O’Brien

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

Standard

ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION

Sanctions and listings4

Effective
12 Apr 2023
Ended
17 Jan 2029
BIS Denied Persons List (DPL) - 88 F.R. 23623 4/18/2023, 88 F.R. 63550, 9/15/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
12 Sep 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2893bis.gov
Listed
12 Apr 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2833bis.gov
Effective
12 Apr 2023
Ended
17 Jan 2029
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 9/15/2023Reference 88 F.R. 23623 4/18/2023Reference 88 F.R. 63550bis.gov trade.gov bis.gov

Other names2

Also known as2

Katie Ellen O’Brien Amended OrderKATIE ELLEN O'BRIEN

Addresses2

1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, US, 85281
1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, 85281

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.