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EARL HENRY RICHMOND

Sanctioned entity

EARL HENRY RICHMOND is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	EARL HENRY RICHMOND				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2731 E. EBA COURT, GREEN VALLEY, 85614				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

— 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	-	2018-04-06	2026-12-02
Bureau of Industry and Security	83 F.R. 16288 4/16/2018	2018-04-06	2026-12-02

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-33c2bba1db5b42d3a24248cf945bc256 · trade-csl-340cd29186e4e66b654dcfc5570fcf91c574b38a · trade-csl-b93b0b48baad4951ad29dd33a932572a · trade-csl-7b505c0be3db4a1fb7e4c0e4c19dcd35 · us-bis-04-06-2018-earl-henry-richmond · trade-csl-3fc2da194e9445128ad6961ad28441bf · trade-csl-aec351e1ad544a2e6993ea3105f2a59d7134dbee59968ff85c28e9b2

For experts: raw data explorer

Factsheet Descriptions Data sources

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