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JOYCE MARIE ELIABACHUS

Sanctioned entity

JOYCE MARIE ELIABACHUS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOYCE MARIE ELIABACHUS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	17 FREDERICK ST., MORRISTOWN, 07960				[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	-	2022-07-08	2030-10-07
Bureau of Industry and Security	87 F.R. 42997 7/19/2022	2022-07-08	2030-10-07

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: trade-csl-050aa096220c51431cdda30b007308fa9ba4fc069bf2c9f92ace7d97 · us-bis-07-08-2022-joyce-marie-eliabachus · trade-csl-561323bf36f3d3af0f33d9f0fcb70068a505cd41

For experts: raw data explorer

Factsheet Descriptions Data sources

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