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NICOLAS JAMES FUCHS

Sanctioned entity

NICOLAS JAMES FUCHS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NICOLAS JAMES FUCHS				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, 93436				[sources]
Last change	2024-10-01	Last processed	2024-10-29	First seen	2024-09-26

Descriptions

ADDITION, CORRECTION

— US BIS Denied Persons List, 2024-10-01

ADDITION, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2034-01-16
Bureau of Industry and Security	89 F.R. 79520 9/30/2024	2024-09-24	2034-01-16

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-b220cfc578b55ddcf85f7fc5c6d6e4a5726a9ea8c4936061ef7eb322 · trade-csl-7fe7dba4c76f8958143f52f2fbea53f15c10fc038548b15438ddf862 · us-bis-09-24-2024-nicolas-james-fuchs

For experts: raw data explorer

Factsheet Descriptions Data sources

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