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GRIFFIN, Paul Nicholas

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameGRIFFIN, Paul Nicholas · Paul Nicholas Griffin[sources]
Birth date[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom · United States[sources]
First namePaul Nicholas[sources]
Last nameGRIFFIN[sources]
AddressXX, XX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated with the A.Q. Khan Nuclear Proliferation Network

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: tw-shtc-ceceb25afca56bc466cc57926a421d6a792af900 · usgsa-s4mr3q4mb · ofac-11361 · trade-csl-8f8f6f8679d06f3828f211c95d8ea9dcc290b121956eaa0fd4857832

For experts: raw data explorer