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VIRGIL GRIFFITH

Sanctioned entity

VIRGIL GRIFFITH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VIRGIL GRIFFITH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-05-11

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-12

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-12

American computer programmer

— 2024-11-21

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-08	2032-04-12
Bureau of Industry and Security	88 F.R. 30718 5/12/2023	2023-05-08	2032-04-12

Data sources

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

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

Source data IDs: trade-csl-f7a1f3503de307f241be14991a364901577c41c8e9a40a6e8a3cb113 · us-bis-05-08-2023-virgil-griffith · trade-csl-f94fa79f6395345071d4d759d0bd4d8a532810200c6e4dd2d3ab9248 · NK-hK5oU5inXUgVDpe2bThqUp

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Factsheet Descriptions Data sources

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