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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NAOMI NATAL HAYNES | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, 35442 · INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, US, 35442 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-5734a885361eaa720092f3137ac488ad2deecb44 · us-bis-08-22-2023-naomi-natal-haynes · us-bis-2023-08-22-naomi-natal-haynes · trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 · trade-csl-8b8a09e7f49d4525c55487ae0c6e6854aebc7e1716a67e800bbc05f7 · us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 · us-bis-51960450829a2d12db46ca6f8fdae8ddc60a888cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |