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NATHAN CHRISTOPHER BALL

Sanctioned entity

NATHAN CHRISTOPHER BALL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NATHAN CHRISTOPHER BALL				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	6601 FOUNTAIN HILLS PLACE, 79932 EL PASO				[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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-01-05	2024-11-06
Bureau of Industry and Security (BIS)	88 F.R. 1353 1/10/2023	2023-01-05	2024-11-06

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)18,601

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: us-bis-01-05-2023-nathan-christopher-ball · trade-csl-0389d22bf50af9ea62d63c9748d553ec351356bd4698487454f52675

For experts: raw data explorer

Factsheet Descriptions Data sources

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