Jimy Joseph

Export controlled

United States. Named in 2 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings2

Effective
26 Oct 2020
Ended
22 May 2026
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 85 F.R. 68558 10/29/2020bis.gov trade.gov bis.gov
Listed
26 Oct 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2632bis.gov

Addresses1

5764 GRAND CANYON DRIVE, ORLANDO, 32810

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