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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NICHOLAS HOVAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, 77052 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION
ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION
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
us-bis-09-24-2024-nicholas-hovan · trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24 · us-bis-2024-09-24-nicholas-hovanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||
| United States of America | Bureau of Industry and Security | ||||