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PIERRE MICHEL ALFRED

Sanctioned entity

PIERRE MICHEL ALFRED is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PIERRE MICHEL ALFRED				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	24 HARLAND COURT, POOLER, 31322 · P.O. BOX 1274, POOLER, 31322				[sources]
Last change	2024-10-01	Last processed	2024-10-21	First seen	2024-10-01

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-10-01

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2029-06-15
Bureau of Industry and Security	89 F.R. 79514 9/20/2024	2024-09-24	2029-06-15

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)20,801

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: us-bis-09-24-2024-pierre-michel-alfred · trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b

For experts: raw data explorer

Factsheet Descriptions Data sources

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