Type not stated
Screen this subjectOLEG SERGEYEVICH PATSULYA
Export controlledUnited States. Named in 1 sanctions listing.
Summary
ADDITION, F.R. NOTICE ADDED
Sanctions and listings1
- Effective
- 16 May 2023
- Ended
- 12 Nov 2023
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 88 F.R. 32181 5/19/2023bis.govtrade.govbis.gov
Addresses1
15811 COLLINS AVENUE UNIT 4102, SUNNY ISLES BEACH, 33160
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