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DANIEL RAY LANE

Export controlled · Sanctioned entity

DANIEL RAY LANE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DANIEL RAY LANE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, 75505 · INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2025-01-06

Descriptions

Standard

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

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-01-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2024-12-31	2034-06-11

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-12-31-2024-daniel-ray-lane · trade-csl-17068d93fc4003388e8c5a3abb20ad422e814321920118652106530d · trade-csl-d25a18491fdb27f02586460652265483405cc7862fad39378a7c8c6d · us-bis-2024-12-31-daniel-ray-lane · us-bis-890b5bbc977f970cf27b6793c7e93339abd3c9da · us-bis-40cfcacbca7c6c32ee7c428c9b127180ee0236bf · us-bis-8746e599956e1379cf98160c7eca53db6a7acd40

For experts: raw data explorer

Factsheet Descriptions Data sources

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