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JOSEPH TALYI

Export controlled

JOSEPH TALYI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JOSEPH TALYI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	41 CHAMALE COVE EAST, SLIDELL, 70460 · 888 CROSS GATES BOULEVARD, SLIDELL, 70458 · UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2004-12-27	2024-12-27

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: us-bis-310b5dbec6a07a0b378ca1b24ce6cbde091ecd14 · us-bis-65157f504c5591ec708ceae7909456f43755fedc · us-bis-46b4e954bf57f48f565093644dcfcaddf1823b66 · trade-csl-7b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994 · us-bis-12-27-2004-joseph-talyi · us-bis-c8e0f7de9237ad46adfcba23560a8e4b1ef2ba4e · trade-csl-b04e73b4fda8c8cdd3cd231066aa180301b25412

For experts: raw data explorer

Factsheet Descriptions Data sources

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