DAVID IRWIN PORTNOY

Export controlled

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
5 May 1998
Ended
1 Aug 2007
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. 26774 5/14/98bis.gov trade.gov bis.gov

Addresses1

2315 W. 5TH STREET, IRVING, 75060

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.