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| 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 | Last processed | First seen | |||
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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 Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-83272f03027b7aab2ec2db9cd42bc1bf734c7590 · trade-csl-81301d35b168425382407d2e1213bcf4 · us-bis-04-06-2018-earl-henry-richmond · us-ddtc-richmond-earl-henry · us-bis-2018-04-06-earl-henry-richmond · us-bis-cfafa43588b0d88cd6f6e4c2e52f40980a1eab36 · trade-csl-9256c1909e7a42758f30ca7cee4f1e44 · trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |