K (AKA: AMES, ALDRICH HAZEN)

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
23 Mar 1999
Ended
23 Apr 2004
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 64 F.R. 15344 3/31/99bis.gov trade.gov bis.gov
Effective
23 Mar 1999
Ended
23 Apr 2004
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 64 F.R. 15344 3/31/99bis.gov trade.gov bis.gov
Effective
23 Mar 1999
Ended
23 Apr 2004
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 64 F.R. 15344 3/31/99bis.gov trade.gov bis.gov

Other names2

Also known as2

KOLOKOL (AKA: ALDRICH AMES)ALDRICH HAZEN AMES

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, 17887
UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887

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