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ERIC NANA KOFI AMPONG-COKER

Sanctioned entity

ERIC NANA KOFI AMPONG-COKER is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ERIC NANA KOFI AMPONG-COKER				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, 21501				[sources]
Last change	2025-01-07	Last processed	2025-01-07	First seen	2025-01-06

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-01-07

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-12-31	2033-09-06
Bureau of Industry and Security	90 F.R. 597 1/6/2025	2024-12-31	2033-09-06

Data sources

US BIS Denied Persons List463

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)21,868

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-12-31-2024-eric-nana-kofi-ampong-coker · trade-csl-baf8ef6e9ef0e15b23f219c85440013bcbab39c86ede4fe5f2aba44c

For experts: raw data explorer

Factsheet Descriptions Data sources

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