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PIERRE MICHEL ALFRED

Export controlled · Sanctioned entity

PIERRE MICHEL ALFRED is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PIERRE MICHEL ALFRED				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	24 HARLAND COURT, POOLER, 31322 · 24 HARLAND COURT, POOLER, GA, US, 31322 · P.O. BOX 1274, POOLER, 31322 · P.O. BOX 1274, POOLER, GA, US, 31322				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2024-10-01

Descriptions

Standard

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

Standard

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

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2024-09-24	2029-06-15

Data sources

US Trade Consolidated Screening List (CSL)23,390

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 List448

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: trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b · us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd · us-bis-5ba9c2a0227a4017b90076120bdb8c04aa911ac5 · us-bis-09-24-2024-pierre-michel-alfred · us-bis-750f68a9f30951db57a573d9fbf370333aaeea40 · us-bis-86421f931c9e6d68555a82d3427fc1341f5a7d5d · us-bis-2024-09-24-pierre-michel-alfred

For experts: raw data explorer

Factsheet Descriptions Data sources

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