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THOMAS HARRIS, JR.

Sanctioned entity

THOMAS HARRIS, JR. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	THOMAS HARRIS, JR.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, 71467				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-06-09

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-14

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-14

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-09	2032-03-01
Bureau of Industry and Security	88 F.R. 38812 6/14/2023	2023-06-09	2032-03-01

Data sources

US BIS Denied Persons List484

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)20,985

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 · ITA

Source data IDs: us-bis-06-09-2023-thomas-harris-jr · trade-csl-c54dab2c932d2ccf73a1d3ead62a3b28aca817d44b79522802e90e0c · trade-csl-12f695113b6a8e9b17c642d0a4007de5f01e736c744a495a6f1097bf

For experts: raw data explorer

Factsheet Descriptions Data sources

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