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NEVIL R. STRACHEY

Export controlled

NEVIL R. STRACHEY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NEVIL R. STRACHEY				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1699 NORTH TERRY SP 161, EUGENE, 97492 · UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, 97378				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1999-03-23	2007-06-07

Data sources

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-797a13f8b6ad1c8432a2d489099faaa4bb9196d1fb319c2ca5049c4f · us-bis-3-23-1999-nevil-r-strachey

For experts: raw data explorer

Factsheet Data sources

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