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JOSEPH TALYI

Sanctioned entity

JOSEPH TALYI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JOSEPH TALYI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	41 CHAMALE COVE EAST, SLIDELL, 70460 · 888 CROSS GATES BOULEVARD, SLIDELL, 70458 · UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, 71463				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

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

FEDERAL REGISTER NOTICE UPDATED

— 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	-	2004-12-27	2024-12-27
Bureau of Industry and Security	67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04	2004-12-27	2024-12-27

Data sources

US Trade Consolidated Screening List (CSL)20,980

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-7b7ae03d9a509ba16a256c324a3bb64e7aee19aed130d57e5ca09994 · us-bis-12-27-2004-joseph-talyi · trade-csl-b04e73b4fda8c8cdd3cd231066aa180301b25412

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Factsheet Descriptions Data sources

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