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JASON WAYNE JARVIS

Sanctioned entity

JASON WAYNE JARVIS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JASON WAYNE JARVIS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6108 SHANDA DRIVE, APT F, RALEIGH, 27609				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	87 F.R. 41657 7/13/2022	2022-07-08	2024-10-03
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-07-08	2024-10-03

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: us-bis-07-08-2022-jason-wayne-jarvis · trade-csl-c5c0366efeafe87ea5a4f7697bda6d32998809e3 · trade-csl-b4cb73b5b652f1657a76a4f0a368b64c0f286498f413d628486e4839 · trade-csl-2bcc65cfe348de5112e4d228eb3393a9cf9eb94c

For experts: raw data explorer

Factsheet Descriptions Data sources

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