Hendel Laurent

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

Standard

ADDITION, CORRECTION, F.R. NOTICE ADDED

Sanctions and listings3

Effective
14 Mar 2024
Ended
19 Jan 2033
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 89 F.R. 19800 3/20/2024bis.gov trade.gov bis.gov
Effective
14 Mar 2024
Ended
19 Jan 2033
BIS Denied Persons List (DPL) - 89 F.R. 19800 3/20/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
14 Mar 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2925bis.gov

Addresses2

INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA, 32516
INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA , FL, US, 32516

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