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MELONY ERICE

Sanctioned entity

MELONY ERICE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MELONY ERICE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, 32447				[sources]
Last change	2024-10-01	Last processed	2024-10-21	First seen	2024-09-26

Descriptions

ADDITION, F.R. NTOICE ADDED

— US BIS Denied Persons List, 2024-10-01

ADDITION, F.R. NTOICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 79519 9/30/2024	2024-09-24	2028-09-29
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2028-09-29

Data sources

US BIS Denied Persons List484

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)20,982

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-09-24-2024-melony-erice · trade-csl-78bfd9d693abc726d4ff82b82124b145c7f53dde693e8826e700050b · trade-csl-04962d64e13775539f163e7111f6ab59e3d89efced66d2408aa9c52c

For experts: raw data explorer

Factsheet Descriptions Data sources

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