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Earl Henry Richmond

Debarred entity · Export controlled · Sanctioned entity

Earl Henry Richmond is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Earl Henry Richmond · Richmond, Earl Henry				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2731 E. EBA COURT, GREEN VALLEY, 85614 · 2731 E. EBA COURT, GREEN VALLEY, AZ, US, 85614				[sources]
Last change	2025-10-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

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		2018-04-06	2026-12-02

Data sources

US BIS Denied Persons List455

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

United States · BIS

US Directorate of Defense Trade Controls AECA Debarments749

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

US Trade Consolidated Screening List (CSL)23,623

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: trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2 · us-ddtc-richmond-earl-henry · trade-csl-81301d35b168425382407d2e1213bcf4 · trade-csl-9256c1909e7a42758f30ca7cee4f1e44 · us-bis-cfafa43588b0d88cd6f6e4c2e52f40980a1eab36 · us-bis-2018-04-06-earl-henry-richmond · us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 · us-bis-04-06-2018-earl-henry-richmond

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-QsdJHTp3Y8cmvkpTbK75fX?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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