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HAROLD HANSON

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]
Modified on	2013-07-23				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	78 F.R. 43856 7/22/13	2013-07-16	2028-07-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2013-07-16	2028-07-16

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

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)

Source data IDs: trade-csl-a2ed8c9217ad7c892d413c521ac8efc3e6be15543d19234b7b1c8efc · us-bis-07-16-2013-harold-hanson · trade-csl-669c4289cc367659fa3494a4fc8c0866ba147d1f

For experts: raw data explorer

Factsheet Descriptions Data sources

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