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Paul Griffin

Sanctioned entity

Paul Griffin is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Paul Griffin				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Last change	2023-08-23	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Associated with the A.Q. Khan Network

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	Export-Import Bank Act · Nuclear Proliferation Prevention Act	2009-01-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Descriptions Data sources

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