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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 of America				[sources]
Status	not available				[sources]
Address	4542 INDIAN EARTH COURT NE, SALEM, 97305				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

Expired

— US BIS Denied Persons List, 2025-05-15

Expired

— 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		1999-07-12	2002-07-12

Data sources

US Trade Consolidated Screening List (CSL)22,955

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

US BIS Denied Persons List1,347

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

United States of America · BIS

Source data IDs: us-bis-7-12-1999-nancy-ann-harvey · trade-csl-c83ab8bb033a063d83ef786845b147d4f42825fd98a12deae814649e

For experts: raw data explorer

Factsheet Descriptions Data sources

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