Ralph Michel
Export controlledUnited States. Named in 2 sanctions listings.
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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