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RANDY LEW WILLIAMS

Sanctioned entity

RANDY LEW WILLIAMS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	RANDY LEW WILLIAMS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4009 OXFORD WAY, NORMAN, 73072				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	88 F.R. 17796 3/24/2023	2023-03-21	2031-03-03
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-21	2031-03-03

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-e29ab22a79b24fc0a01e53b25112a110 · trade-csl-21a5a1b9d53d13222c5fb281f4c73125a833b5cf6df0e4d0234c3a52 · trade-csl-918712a7d3d71ad5d483eac6596840e355dd345f2aa95df222303d8f · trade-csl-23575781a18b4b589dae19cd7ea696ac · us-bis-03-21-2023-randy-lew-williams · trade-csl-98145ba21fe247debfae2a15752d7efc

For experts: raw data explorer

Factsheet Descriptions Data sources

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