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SAPHARA LYNN ANDERSON

Sanctioned entity

SAPHARA LYNN ANDERSON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAPHARA LYNN ANDERSON				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2858 N. PARK AVE., TUCSON, 85719				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-09-28

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-10-04

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-10-04

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-09-28	2028-10-21
Bureau of Industry and Security	88 F.R. 68566 10/4/2023	2023-09-28	2028-10-21

Data sources

US BIS Denied Persons List489

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)20,202

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: trade-csl-215443b4e950910a42d6b34f3429f29309e0a7f81318f135f2cd0bbc · us-bis-09-28-2023-saphara-lynn-anderson · trade-csl-07aa9575b9819c2d3d13b885523bc0370117c5345ca4219ff3daf85b

For experts: raw data explorer

Factsheet Descriptions Data sources

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