Alexis Vlachos
Export controlledBorn Mar 1977,United States. Named in 4 sanctions listings.
Summary
FR NOTICE ADDED
Sanctions and listings4
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 84 FR 26500deccs.pmddtc.state.govtrade.govpmddtc.state.gov
- Listed
- 23 Oct 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2607bis.gov
- Listed
- 6 Jun 2019
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 84 FR 26500
Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov
- Effective
- 23 Oct 2019
- Ended
- 4 Sep 2025
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 84 F.R. 58127 10/30/2019bis.govtrade.govbis.gov
Other names1
Also known as1
Addresses1
160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6
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