| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Greenoe, Steven Neal · Steven Neal Greenoe | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 8933 WINDJAMMER DRIVE, RALEIGH, 27615 · CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, 30315 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
F.R. NOTICE ADDED
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 · DDTC
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
trade-csl-3449f6eec6984ecc8232c580d52d8642 · us-bis-b4a6d51d9c36104b842c14d49f7e6479e6200d8e · us-bis-a783efaec0f824cb147a53f320e112d7de990efd · us-ddtc-greenoe-steven-neal-november-1973 · us-bis-cf6c7402fdae14bbf84c915114dfb9c179ff33a2 · trade-csl-50abe3ca28f0b9729c32b6e3588418881ea24e60939a98ff2f31ae0b · us-bis-fa5d96e878e484e72acd72a8f2795924983b0315 · us-bis-2012-07-27-steven-neal-greenoe · trade-csl-2585ea9ab4484dbaa6882460e3da0c0bFor experts: raw data explorer
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| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |