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JOSEPH ORMOND KIRK

Export controlled · Sanctioned entity

JOSEPH ORMOND KIRK is subject to sanctions. See the individual program listings below.

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	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

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		2023-03-21	2026-10-05

Data sources

US BIS Denied Persons List446

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)23,254

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-b7331bae56b0840e9483a291f458a36eafbf49d6 · us-bis-03-21-2023-joseph-ormond-kirk-iii · trade-csl-5be3f2dc4f84fe157914bb0b47ec557d7ab066502a45cd55552ca875 · us-bis-7dfdad794cf78f0c73b1ecb12f10eb59b5bb3c8c · us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a · us-bis-2023-03-21-joseph-ormond-kirk-iii · trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa

For experts: raw data explorer

Factsheet Descriptions Data sources

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