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NAOMI NATAL HAYNES

Sanctioned entity

NAOMI NATAL HAYNES is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NAOMI NATAL HAYNES				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, 35442				[sources]
Last change	2024-07-12	Last processed	2024-12-02	First seen	2023-08-23

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-08-28

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-08-28

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-08-22	2031-01-11
Bureau of Industry and Security	88 F.R. 58547 8/28/2023	2023-08-22	2031-01-11

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 List482

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-8b8a09e7f49d4525c55487ae0c6e6854aebc7e1716a67e800bbc05f7 · us-bis-08-22-2023-naomi-natal-haynes · trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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