Search OpenSanctions

Advanced

THOMAS HARRIS

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameTHOMAS HARRIS · THOMAS HARRIS, JR.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467 · JR., INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List449

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,393

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 · ITA


Source data IDs: us-bis-dacce4d0567cd8b079fef5f1092c6c3892d8def3 · us-bis-2023-06-09-thomas-harris-jr · us-bis-6e7ba6c9c872d7b44144afb44e097599c9ba74b6 · us-bis-06-09-2023-thomas-harris-jr · trade-csl-12f695113b6a8e9b17c642d0a4007de5f01e736c744a495a6f1097bf · trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c · us-bis-a5d2bc7d714c82fbac1c1f3d1c7c5193a1848ab6

For experts: raw data explorer