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DAVID POWELL

Sanctioned entity

DAVID POWELL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DAVID POWELL				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, 357020				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2023-09-12

FR NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2023-09-12

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	82 F.R. 43218 9/14/2017	2017-09-08	2027-04-28
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-09-08	2027-04-28

Data sources

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

US Trade Consolidated Screening List (CSL)21,004

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-09-08-2017-david-powell · trade-csl-fce6c241046ad386118d67402d12478977528cb1 · trade-csl-3f26a941af3a62ed4674661801dda6d0e2754c9aeb366faa4a4013c6

For experts: raw data explorer

Factsheet Descriptions Data sources

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