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HANY VELETANLIC

Sanctioned entity

HANY VELETANLIC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HANY VELETANLIC				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, 93640 MENDOTA				[sources]
Modified on	2023-01-11				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 1352 1/10/2023	2023-01-05	2030-01-27
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-05	2030-01-27

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)18,581

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-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756 · us-bis-01-05-2023-hany-veletanlic

For experts: raw data explorer

Factsheet Descriptions Data sources

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