Paweena Pechner

Export controlled

Born Aug 1979,United States. Named in 5 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings5

Effective
11 Apr 2016
Ended
17 Jul 2024
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 81.F.R. 22575 4/18/2016bis.gov trade.gov bis.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 83 FR 18112deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
25 Apr 2018
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 83 FR 18112
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
11 Apr 2016
Ended
17 Jul 2024
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 81.F.R. 22575 4/18/2016bis.gov trade.gov bis.gov
Listed
11 Apr 2016
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2454bis.gov

Other names3

Also known as3

Paweena MontasoodPechner, PaweenaPAWEENA MONTASOOD

Addresses1

399 MAPLEWOOD AVENUE, PORTSMOUTH, 3801

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.