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KATIE ELLEN O'BRIEN

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	not available				[sources]
Status	not available				[sources]
Address	1026 EAST SPENCE AVENUE, UNIT 103, 85281 TEMPLE				[sources]
Modified on	2023-09-15				[sources]
Last changed	2024-03-21	Last checked	2024-05-05	First seen	2023-04-20

Descriptions

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

— US BIS Denied Persons List, 2023-09-15

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

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 23623 4/18/2023, 88 F.R. 63550, 9/15/2023	2023-04-12	2029-01-17
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-04-12	2029-01-17

Data sources

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: us-bis-04-12-2023-katie-ellen-o-brien · trade-csl-f071b1a0731d155675dfab0917338c35c7951285309bb82464e871df · trade-csl-f14f1e9448f90ecab9da7ba90e4d1607fa5ac932096ad5bc71069dc6 · trade-csl-758a129eed578f7e98cfc1ca80aeaa35874e16d792e5de973df71fb3

For experts: raw data explorer

Factsheet Descriptions Data sources

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