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SAPHARA LYNN ANDERSON

Export controlled · Sanctioned entity

SAPHARA LYNN ANDERSON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAPHARA LYNN ANDERSON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2858 N. PARK AVE., TUCSON, 85719 · 2858 N. PARK AVE., TUCSON, AZ, US, 85719				[sources]
Last change	2025-10-31	Last processed	2025-11-03	First seen	2023-10-04

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-10-04

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		2023-09-28	2028-10-21

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 List451

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-215443b4e950910a42d6b34f3429f29309e0a7f81318f135f2cd0bbc · us-bis-af1f8f2da2ae43e3caae75f50691deffea7ec757 · us-bis-b38f0c7ed16b7d52bf1d5181f91eb020d6911ff2 · us-bis-943821fe269f78fd62aad9b81d3a58fb4dc1e9be · trade-csl-07aa9575b9819c2d3d13b885523bc0370117c5345ca4219ff3daf85b · us-bis-09-28-2023-saphara-lynn-anderson · us-bis-2023-09-28-saphara-lynn-anderson

For experts: raw data explorer

Factsheet Descriptions Data sources

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