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HENDEL LAURENT

Sanctioned entity

HENDEL LAURENT is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HENDEL LAURENT				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA, 32516				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2024-03-16

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 19800 3/20/2024	2024-03-14	2033-01-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-14	2033-01-19

Data sources

US Trade Consolidated Screening List (CSL)20,980

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

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: trade-csl-399b5f1270b7a84ebb3a65f316ea41dfbdf247c85bb5810c49e6eecc · trade-csl-72d8bc7957f5c45bc7ed3602fd3a68ca483f907e9fe2210ddcce6095 · us-bis-03-14-2024-hendel-laurent

For experts: raw data explorer

Factsheet Descriptions Data sources

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