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HAROLD HANSON

Export controlled · Sanctioned entity

HAROLD HANSON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HAROLD HANSON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4280 WHEELED CAISSON SQUARE, FAIRFAX, 22033				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-07-16	2028-07-16

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 List1,348

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-a2ed8c9217ad7c892d413c521ac8efc3e6be15543d19234b7b1c8efc · us-bis-982ac6420bbe8737c3ca9e3e6b555fc122c0f735 · us-bis-07-16-2013-harold-hanson · trade-csl-669c4289cc367659fa3494a4fc8c0866ba147d1f · us-bis-2013-07-16-harold-hanson · us-bis-5ca1f82a756dbde3e61c6b5d082b825642a71f38

For experts: raw data explorer

Factsheet Descriptions Data sources

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