Type not stated
Screen this subjectNISHAN KEVAL
Export controlledUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 9 Jan 1998
- Ended
- 25 Sep 2003
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 63 F.R. 3535 1/23/98bis.govtrade.govbis.gov
Addresses1
2511 SULLIVAN DRIVE, AUBURN, 95603
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.