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THOMAS HARRIS, JR.

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	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, 71467 POLLACK				[sources]
Modified on	2023-06-14				[sources]
Last changed	2024-03-21	Last checked	2024-05-22	First seen	2023-06-09

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-14

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 38812 6/14/2023	2023-06-09	2032-03-01
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-09	2032-03-01

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

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

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Factsheet Descriptions Data sources

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