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GREGORY ALLEN JUSTICE

Sanctioned entity

GREGORY ALLEN JUSTICE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GREGORY ALLEN JUSTICE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, 85548				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. 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	-	2017-09-19	2027-09-19
Bureau of Industry and Security	83 F.R. 60395 11/26/2018	2017-09-19	2027-09-19

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-5e942ba77192414fbae72e6fba3ddf9d · trade-csl-3a3371b114094942ad50fa6feed1dc93 · trade-csl-88f8fc46d95049b38b7d04161f810591 · us-bis-09-19-2017-gregory-allen-justice · trade-csl-c8b90c73a3004e7db573f6c9e35910e3 · trade-csl-bb6a71536e1694b15a2ac258009e5f48d17359de570fb1eb572f9da6 · trade-csl-d8fe1edb3aca29115105725501cd7e074d54e61f

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Factsheet Descriptions Data sources

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