Nex Systems
Type not stated

IAN FALCON

Export controlled

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    5 Jan 2001
    Ended
    27 Mar 2010

    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 66 F.R. 6579 1/22/01bis.govtrade.govbis.gov

Addresses2

  • 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6

  • INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, 10963

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.