Type not stated

Ralph Michel

Export controlled

United States. Named in 2 sanctions listings.

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Summary

ADDRESS CHANGE

Sanctions and listings2

  • Effective
    12 Nov 2003
    Ended
    12 Nov 2008

    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 73 F.R. 52822 9/11/08Reference 68 F.R. 65032 11/18/03bis.govtrade.govbis.gov

  • Listed
    4 Sep 2008

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2068bis.gov

Addresses1

  • 41 ROSEWOOD DRIVE, EASTON, 06612

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