Depanicis, Grimm

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

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 57 FR 1296deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
13 Jan 1992
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 57 FR 1296
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
4 May 1994
Ended
24 Jun 2001
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-DPLbis.gov trade.gov bis.gov

Other names1

Also known as1

Grimm Depanicis

Addresses1

529 EAST 7TH AVENUE, MOUNT DORA

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