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KATIE ELLEN O'BRIEN

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameKATIE ELLEN O'BRIEN[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, 85281 · 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, US, 85281[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

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

—

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

— US Trade Consolidated Screening List (CSL),

Relationships

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-2023-04-12-katie-ellen-o-brien · trade-csl-f071b1a0731d155675dfab0917338c35c7951285309bb82464e871df · us-bis-d608a3b08bd4a108cabf944daacd0b6e2c40e8a2 · us-bis-ea84e9b58cc1af413803fc6002ba7bb0682943bd · trade-csl-758a129eed578f7e98cfc1ca80aeaa35874e16d792e5de973df71fb3 · us-bis-60e55e19e639da3066ef31077621055f6b204367 · us-bis-04-12-2023-katie-ellen-o-brien · trade-csl-f14f1e9448f90ecab9da7ba90e4d1607fa5ac932096ad5bc71069dc6

For experts: raw data explorer

FactsheetDescriptionsData sources
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