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KATHERINE O'NEAL

Sanctioned entity

KATHERINE O'NEAL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	KATHERINE O'NEAL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, 80909				[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
Bureau of Industry and Security	86 F.R. 51116 9/14/2021	2021-09-08	2025-08-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-09-08	2025-08-30

Data sources

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

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

Source data IDs: us-bis-09-08-2021-katherine-o-neal · trade-csl-ee5f48f59dff3c4430ccaaa85147312a2ff67a6573d6beb55043f28b · trade-csl-b0a688ac07afdeef09a43fa6c0068af801a6c135

For experts: raw data explorer

Factsheet Descriptions Data sources

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