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JOSEPH TALYI

Sanctioned entity
JOSEPH TALYI is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameJOSEPH TALYI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address41 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]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

FEDERAL REGISTER NOTICE UPDATED

US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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)

US Trade Consolidated Screening List (CSL)18,645

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


Source data IDs: trade-csl-b04e73b4fda8c8cdd3cd231066aa180301b25412 · trade-csl-7b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994 · us-bis-12-27-2004-joseph-talyi

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