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YURI I. MONTGOMERY

Sanctioned entity

YURI I. MONTGOMERY is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	YURI I. MONTGOMERY				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2912 10TH PLACE WEST, SEATTLE, 98119				[sources]
Modified on	2011-01-04				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

NEW & FR NOTICE

— US BIS Denied Persons List, 2023-04-20

NEW & FR NOTICE

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2010-12-21	2040-12-21
Bureau of Industry and Security (BIS)	75 F.R. 82464 12/30/10	2010-12-21	2040-12-21

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487 · trade-csl-70468fe5e4627adfb026f2e2cdf4dea5af0bed5d · us-bis-12-21-2010-yuri-i-montgomery

For experts: raw data explorer

Factsheet Descriptions Data sources

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