Andrew Vincent O'Donnell

Export controlled

Born Jul 1977,United States. Named in 4 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings4

Listed
13 Dec 2013
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2356bis.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 76 FR 70805trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
24 Jul 2012; 15 Nov 2011
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Corrected federal register notice: 76 FR 70805
Federal register notice: 77 FR 43414
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
13 Dec 2013
Ended
1 Aug 2021
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 78 F.R. 76812 12/19/13bis.gov trade.gov bis.gov

Other names2

Also known as2

ODonnell, Andrew V.Andrew V. ODonnell

Addresses1

INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060, ATLANTA, 30315

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.