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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NICHOLAS HOVAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, 77052 · INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, US, 77052 | [sources] | |||
| Last change | Last processed | First seen | |||
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ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION
ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 · us-bis-09-24-2024-nicholas-hovan · us-bis-2024-09-24-nicholas-hovan · us-bis-3ba68e8768a442719c4773917845cab1362be254 · trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24 · us-bis-592e9219ab7e07a200d39ed648766fa77d236510For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |