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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anna Fermanova · Fermanova, Anna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Address | 4708 NOCONA DRIVE, PLANO, 75024 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · 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 of America · ITA
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 of America · DDTC
trade-csl-8979aefbda3b4cd4be3aa29aba1b48d6 · us-bis-2012-09-27-anna-fermanova · trade-csl-6ea4470f96494693963bad3e10e78de5 · us-ddtc-fermanova-anna-july-1986 · trade-csl-74b99754c5af888630c7e5e1138fc6beafa111533f4ee8592f457ac1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |