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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSEPH ORMOND KIRK · JOSEPH ORMOND KIRK, III. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 13204 SAXBY COURT, AUSTIN, 78729 · III., 13204 SAXBY COURT, AUSTIN, TX, US, 78729 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · 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 · ITA
trade-csl-5be3f2dc4f84fe157914bb0b47ec557d7ab066502a45cd55552ca875 · us-bis-03-21-2023-joseph-ormond-kirk-iii · us-bis-2023-03-21-joseph-ormond-kirk-iii · trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa · us-bis-b7331bae56b0840e9483a291f458a36eafbf49d6 · us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a · us-bis-7dfdad794cf78f0c73b1ecb12f10eb59b5bb3c8cFor 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) |