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RUSSELL HENDERSON MARSHALL

Sanctioned entity

RUSSELL HENDERSON MARSHALL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RUSSELL HENDERSON MARSHALL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	14883 64TH CT, NORTH LOXAHATCHEE, 33470 · INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, 31055				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	81 F.R. 69510 10/6/2016	2015-04-24	2025-04-24
Denied Persons List (DPL) - Bureau of Industry and Security	-	2015-04-24	2025-04-24

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 List486

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: us-bis-04-24-2015-russell-henderson-marshall · trade-csl-b98384a4a1f566ff98494c3e78fbad436bc7e3c4 · trade-csl-34650ae2480b13f7a85b230c0c1d1a1d32d6d9319efa4ef2ebcc1d62

For experts: raw data explorer

Factsheet Descriptions Data sources

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