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MAURICE TAYLOR

Sanctioned entity

MAURICE TAYLOR is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAURICE TAYLOR				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, 71463				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

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	-	2022-09-26	2029-07-18
Bureau of Industry and Security	87 F.R. 59397 9/30/2022	2022-09-26	2029-07-18

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 List482

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: trade-csl-040c9a579f7340dc89a664f4ccb52108 · trade-csl-c1e91951ad5446b798e0cf37c9877ceb · trade-csl-a0e7181743ead6711d91b4e7b6d30922b5662de7 · trade-csl-988f8bf3857dc561ba389c190aef5ff65923d4670b567a3675456929 · trade-csl-6b0fe8fc2bba900ea8cabd12501e32065590cba8 · trade-csl-65d8f266bd914eb8bc9bd3864b109d81 · us-bis-09-26-2022-maurice-taylor

For experts: raw data explorer

Factsheet Descriptions Data sources

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