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KATIE ELLEN O'BRIEN

Export controlled · Sanctioned entity

KATIE ELLEN O'BRIEN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KATIE ELLEN O'BRIEN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, 85281 · 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, US, 85281				[sources]
Last change	2025-10-31	Last processed	2026-01-23	First seen	2023-09-15

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION

— 2025-10-07

ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION

— US Trade Consolidated Screening List (CSL), 2023-09-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2023-04-12	2029-01-17

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-ea84e9b58cc1af413803fc6002ba7bb0682943bd · us-bis-2023-04-12-katie-ellen-o-brien · us-bis-60e55e19e639da3066ef31077621055f6b204367 · trade-csl-f14f1e9448f90ecab9da7ba90e4d1607fa5ac932096ad5bc71069dc6 · us-bis-04-12-2023-katie-ellen-o-brien

For experts: raw data explorer

Factsheet Descriptions Data sources

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