Type not stated

JAMES MICHAEL CLARK

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    19 Jul 1999
    Ended
    4 Dec 2008

    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 64 F.R. 40818 7/28/99bis.govtrade.govbis.gov

  • Effective
    19 Jul 1999
    Ended
    4 Dec 2008

    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 64 F.R. 40818 7/28/99bis.govtrade.govbis.gov

  • Effective
    19 Jul 1999
    Ended
    4 Dec 2008

    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 64 F.R. 40818 7/28/99bis.govtrade.govbis.gov

Other names2

Also known as2

BROTHER MICHAEL CLARKJACK CLARK

Addresses3

  • 904 PROSPECT AVENUE, TAKOMA, 20912

  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, 23804

  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804

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