Type not stated
Screen this subjectLAWRENCE SCIBETTA
Export controlledUnited States. Named in 1 sanctions listing.
Summary
F.R. NOTICE UPDATED
Sanctions and listings1
- Effective
- 14 Aug 2006
- Ended
- 14 Aug 2026
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 71 F.R. 49416 8/23/06bis.govtrade.govbis.gov
Addresses1
137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, 34983
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