Nelson Galgoul

Export controlled

Brazil. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Listed
30 Dec 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2244bis.gov
Effective
30 Dec 2011
Ended
30 Dec 2014
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 77 F.R. 1667 1/11/12bis.gov trade.gov bis.gov

Other names1

Also known as1

NELSON S GALGOUL

Addresses1

AV. EDISON PASSESS 909, RIO DE JANEIRO -, 20531

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