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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

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FR NOTICE ADDED

—

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 Denied Persons List455

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

United States · BIS

Source data IDs: trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb · us-bis-09-28-2017-shehzad-john · us-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6 · us-bis-3da92e53412055e89b0f8b745e337674c292944e · us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 · us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 · us-bis-2017-09-28-shehzad-john

For experts: raw data explorer

FactsheetDescriptionsData sources
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