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KENNETH PETER SCOTT

Sanctioned entity

KENNETH PETER SCOTT is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KENNETH PETER SCOTT				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	61574 HILLSIDE ROAD, ST. IGNATIUS, 59865				[sources]
Last change	2024-07-12	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-29	2043-03-24
Bureau of Industry and Security	88 F.R. 19913 4/3/2023	2023-03-29	2043-03-24

Data sources

US BIS Denied Persons List489

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)20,202

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: trade-csl-387c45dfa4f7f0340c586ad05c473894bc675fd5f1e789cabfa59166 · us-bis-03-29-2023-kenneth-peter-scott

For experts: raw data explorer

Factsheet Descriptions Data sources

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