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SHEHZAD JOHN

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameSHEHZAD JOHN[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address207 BORDER STREET, COLUMBUS, 43207 · 207 BORDER STREET, COLUMBUS, OH, US, 43207 · INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105 · INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

—

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List448

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)23,392

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-bc3e8de539df9bf99716cebf4528dd6df2cb24b6 · us-bis-b8782de8d01bf6b6a5535b8ce64f0d830a27c337 · us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 · us-bis-2017-09-28-shehzad-john · trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb · us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 · us-bis-5209750e3038a316c1af28ddcd7926ea7cf87f20 · us-bis-3da92e53412055e89b0f8b745e337674c292944e · trade-csl-0162ccff0195a12e050915e805f5dc83103e4202 · us-bis-09-28-2017-shehzad-john

For experts: raw data explorer

FactsheetDescriptionsData sources
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