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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MAURICE TAYLOR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [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 | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R. NOTICE ADDED
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | 87 F.R. 59397 9/30/2022 · Denied Persons List (DPL) - Bureau of Industry and Security | |||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | |||
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-6b0fe8fc2bba900ea8cabd12501e32065590cba8 · trade-csl-988f8bf3857dc561ba389c190aef5ff65923d4670b567a3675456929 · trade-csl-a0e7181743ead6711d91b4e7b6d30922b5662de7 · us-bis-09-26-2022-maurice-taylor · trade-csl-040c9a579f7340dc89a664f4ccb52108 · us-bis-2022-09-26-maurice-taylor · trade-csl-c1e91951ad5446b798e0cf37c9877ceb · trade-csl-65d8f266bd914eb8bc9bd3864b109d81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.