OSCAR OSMAN

Export controlled

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
11 Sep 2000
Ended
23 Sep 2006
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 65 F.R. 57313 9/22/00bis.gov trade.gov bis.gov

Addresses2

SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, 33127
2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, 33140

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.