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BILLY L. POWELL SR.

Export controlled

BILLY L. POWELL SR. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BILLY L. POWELL SR.				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1911 HICKORY CREEK, KINGWOOD, 77339				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FEDERAL REGISTER NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2013-06-19	2018-06-19

Data sources

US BIS Denied Persons List1,348

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: trade-csl-862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1 · us-bis-2013-06-19-billy-l-powell-sr

For experts: raw data explorer

Factsheet Descriptions Data sources

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