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NICHOLAS HOVAN

Sanctioned entity

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

Type	Legal entity				[sources]
Name	NICHOLAS 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	2024-11-26	Last processed	2024-12-17	First seen	2024-11-26

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2024-11-26

ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-11-26

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 List465

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: us-bis-09-24-2024-nicholas-hovan · trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24

For experts: raw data explorer

Factsheet Descriptions Data sources

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