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Lavery III, Henry L., and Security Assistance International, Inc.

Debarred entity · Sanctioned entity

Lavery III, Henry L., and Security Assistance International, Inc. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Lavery III, Henry L., and Security Assistance International, Inc.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last changed	2023-10-16	Last checked	2024-05-27	First seen	2023-06-22

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department Directorate of Defense Trade Controls	Administrative debarment for violations of the AECA/ITAR, as specified in 22 CFR §127.7(a)	-	-
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments751

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · US State Department Directorate of Defense Trade Controls

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-1dee06925a944ccd961e28f5a0be6f69 · us-ddtc-lavery-iii-henry-l-and-security-assistance-international-inc

For experts: raw data explorer

Factsheet Data sources

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