VOLHA DUBOUSKAYA

Type
Legal entity

Name
VOLHA DUBOUSKAYA

Country
United States

Legal form
not available

Status
not available

Modified on

FR NOTICE ADDED

Addresses

Address
Full addressINMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, WV 26525
CityBRUCETON MILLS
Street addressINMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000
CountryUnited States
Postal code26525
RegionWV

Sanctions

Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End date
CountryUnited States
Reason78 F.R. 60248 10/1/2013
Source linkwww.bis.doc.gov
Sanction
AuthorityBureau of Industry and Security (BIS)
Program78 F.R. 60248 10/1/2013
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov

Data sources

United States · 12,801 targets

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.

Details
United States · 436 targets

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

Details