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JOSEPH ORMOND KIRK, III.

Sanctioned entity

JOSEPH ORMOND KIRK, III. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSEPH ORMOND KIRK, III.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	13204 SAXBY COURT, AUSTIN, 78729				[sources]
Last change	2024-07-12	Last processed	2024-10-21	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	-	2023-03-21	2026-10-05
Bureau of Industry and Security	88 F.R. 17798 3/24/2023	2023-03-21	2026-10-05

Data sources

US BIS Denied Persons List484

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)20,982

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-5be3f2dc4f84fe157914bb0b47ec557d7ab066502a45cd55552ca875 · us-bis-03-21-2023-joseph-ormond-kirk-iii · trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa

For experts: raw data explorer

Factsheet Descriptions Data sources

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