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DAVID POWELL

Export controlled · Sanctioned entity

DAVID POWELL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DAVID POWELL				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020 · 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, RU, 357020				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED, CORRECTION

— 2025-10-07

FR NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2023-09-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2017-09-08	2027-04-28

Data sources

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: us-bis-2017-09-08-david-powell · us-bis-618618b41a923dadae11378387ff9381b66cac3d · trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6 · us-bis-279ba3f08009da9eeeaf25bd58795bf84a717c73 · trade-csl-fce6c241046ad386118d67402d12478977528cb1 · us-bis-069b750d87ac0d224f187a2bf323a8e9660bbc0e · us-bis-09-08-2017-david-powell

For experts: raw data explorer

Factsheet Descriptions Data sources

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