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SHEHZAD JOHN

Sanctioned entity

SHEHZAD JOHN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SHEHZAD JOHN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	207 BORDER STREET, COLUMBUS, 43207 · INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR 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	-	2017-09-28	2026-08-01
Bureau of Industry and Security	82 F.R. 46478 10/5/2017	2017-09-28	2026-08-01

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-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb · us-bis-09-28-2017-shehzad-john · trade-csl-0162ccff0195a12e050915e805f5dc83103e4202

For experts: raw data explorer

Factsheet Descriptions Data sources

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