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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NICHOLAS HOVAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, 77052 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION
ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | 89 F.R. 79518 9/30/2024 | |||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security | - | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
us-bis-09-24-2024-nicholas-hovan · trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.