Oben Cabalceta

Sanctioned entity

Born May 1965,United States. Named in 6 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

(also UNITED MANUFACTURER LLC, OWEN'S FASTENERS INC.)

Sanctions and listings6

Effective
10 Aug 2021
Ended
18 Sep 2029
BIS Denied Persons List (DPL) - 86 F.R. 45704 8/16/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
10 Aug 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2673bis.gov
Effective
10 Aug 2021
Ended
18 Sep 2029
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 86 F.R. 45704 8/16/2021bis.gov trade.gov bis.gov
Listed
10 Aug 2022
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 87 FR 48748
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
25 Jun 2019
Effective
24 Jun 2019
Ended
18 Mar 2028
Reciprocal
DLAUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
On November 12, 2019 the SDO terminated the suspension and issued a Notice of Proposed Debarment to this contractor.
sam.gov
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 87 FR 48748deccs.pmddtc.state.gov trade.gov pmddtc.state.gov

Other names2

Also known as2

Cabalceta, ObenOben Calaceta

Addresses3

INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463
Atco, NJ 08004
INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, 71463

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