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THOMAS HARRIS, JR.

Export controlled · Sanctioned entity

THOMAS HARRIS, JR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	THOMAS HARRIS, JR.				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-06-14

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-14

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		2023-06-09	2032-03-01

Data sources

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

US Trade Consolidated Screening List (CSL)23,094

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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