Bertrand Lalsingh

Export controlled

Born Jan 1976,United States. Named in 4 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE UPDATED

Sanctions and listings4

Effective
31 Aug 2009
Ended
8 Feb 2013
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 74 F.R. 46416 9/9/09bis.gov trade.gov bis.gov
Listed
31 Aug 2009
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2125bis.gov
Listed
25 Aug 2009
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 74 FR 42949
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 74 FR 42949deccs.pmddtc.state.gov trade.gov pmddtc.state.gov

Other names1

Also known as1

Lalsingh, Bertrand

Addresses1

4252 STIRLING ROAD, HOLLYWOOD, 33021

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