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NICOLAS HOVAN

Sanctioned entity

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

Type	Legal entity				[sources]
Name	NICOLAS HOVAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, 77052				[sources]
Last change	2024-10-01	Last processed	2024-10-09	First seen	2024-09-26

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

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

ADDITION, CORRECTION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 79518 9/30/2024	2024-09-24	2034-01-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2034-01-10

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 List496

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-f417310f809921dc4a5cc2cee039cbb38c6b84353b657bcfaf44c6f9 · trade-csl-f4e1ec051f20a22d047f0dad88fff94d3a23f87f1b47becb3b1cf962 · us-bis-09-24-2024-nicolas-hovan

For experts: raw data explorer

Factsheet Descriptions Data sources

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