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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | YURI I. MONTGOMERY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2912 10TH PLACE WEST, SEATTLE, 98119 · 518 HOWARD AVENUE, N.E., OLYMPIA, 98506 | [sources] | |||
| Last change | Last processed | First seen | |||
NEW & FR NOTICE
NEW & FR NOTICE
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
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-bis-9-11-2000-yuri-i-montgomery · us-bis-12-21-2010-yuri-i-montgomery · trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487 · trade-csl-70468fe5e4627adfb026f2e2cdf4dea5af0bed5dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |