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NANCY ANN HARVEY

Export controlled

NANCY ANN HARVEY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NANCY ANN HARVEY				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4542 INDIAN EARTH COURT NE, SALEM, 97305				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

Expired

— 2025-10-07

Expired

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

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		1999-07-12	2002-07-12

Data sources

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-f6838fc66101cd73d4cbf5cda6d97dac34a4f6e2 · trade-csl-c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e · us-bis-cddd6710456b0da3b290b60e3edb82516e7698cb · us-bis-7-12-1999-nancy-ann-harvey

For experts: raw data explorer

Factsheet Descriptions Data sources

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