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ERIKA PATTIE JARDINE

Debarred entity · Export controlled
TypeLegal entity[sources]
NameERIKA P. JARDINE · ERIKA PATTIE JARDINE · ERIKLYNN PATTIE JARDINE · Erika Jardine · Jardine, Erika[sources]
Other nameErika Pattie Jardine · Eriklynn Pattie Jardine[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
AddressP.O. BOX 3633, VISTA, 92085[sources]
Last changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

—

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC

US Trade Consolidated Screening List (CSL)23,240

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-d01a5520434683740e379a7a34e164d83f21fc5b8b01c498c4a92abf · trade-csl-491902abd049435eb1debc148ca54525 · trade-csl-e56420659c8007892e64538e26ff8c6fece24704b0ac3e3c6f214567 · us-ddtc-jardine-erika · us-bis-64461cbcfcf4bc8438baaf16e2cfd535a9737478 · trade-csl-b287e0ca3dd2f9676a84046ded71ad509e5691f94ad396c59d104bc9 · us-bis-6164a89f980259b6aa646df0b3dd085f3b9682d8 · us-bis-2-9-2007-erika-p-jardine · us-bis-2-9-2007-eriklynn-pattie-jardine · us-bis-96b635c4d60cefb683be3a74311bc49ee7b937e0 · trade-csl-0b86836685c34a2c9f10477c258ef9bd · trade-csl-5bcd942df6a54f218ed9bc92905f5739 · us-bis-b49d55ee7306ab822b78e0692c8746a06cdfa189 · us-bis-4fef62503d64d2aa222828a3477634dc52690cbb · us-bis-08e2dfaef895e0bb1d0be67fce6b0982a12fd3b8 · us-bis-2-9-2007-erika-pattie-jardine

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting