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ALDRICH HAZEN AMES

Export controlled
TypeLegal entity[sources]
NameALDRICH HAZEN AMES · K (AKA: AMES, ALDRICH HAZEN) · KOLOKOL (AKA: ALDRICH AMES)[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
AddressUPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, 17887 · UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887[sources]
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Data sources

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

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: us-bis-3-23-1999-k-aka-ames-aldrich-hazen · trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68 · us-bis-3-23-1999-aldrich-hazen-ames · trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83 · us-bis-3-23-1999-kolokol-aka-aldrich-ames · trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60

For experts: raw data explorer

FactsheetData sources
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