Type not stated

Morten Innhaug

Sanctioned entity

Singapore. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings4

  • Listed
    11 Mar 2020

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2624bis.gov

  • Effective
    11 Mar 2020
    Ended
    8 Mar 2035

    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. 52312 8/25/2020bis.govtrade.govbis.gov

  • Effective
    11 Mar 2020
    Ended
    8 Mar 2035

    BIS Denied Persons List (DPL) - 85 F.R. 52312 8/25/2020

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Listed
    19 Aug 2020

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2629bis.gov

Addresses2

  • 16 KEPPEL BAY DRIVE, #04-20 CARIBBEAN AT KEPPEL BAY, SINGAPORE, SG, 098643

  • 16 KEPPEL BAY DRIVE, #04-20 CARIBBEAN AT KEPPEL BAY, SINGAPORE 098643

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