| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | THOMAS HARRIS · THOMAS HARRIS, JR. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE 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 change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
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-a5d2bc7d714c82fbac1c1f3d1c7c5193a1848ab6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |