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NAOMI NATAL HAYNES

Export controlled · Sanctioned entity

NAOMI NATAL HAYNES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NAOMI NATAL HAYNES				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, 35442				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-08-28

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2023-08-22	2031-01-11

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 of America · 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 of America · BIS

Source data IDs: trade-csl-8b8a09e7f49d4525c55487ae0c6e6854aebc7e1716a67e800bbc05f7 · trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 · us-bis-08-22-2023-naomi-natal-haynes · us-bis-2023-08-22-naomi-natal-haynes

For experts: raw data explorer

Factsheet Descriptions Data sources

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