CATHY CHEN

Type
Legal entity

Name
CATHY CHEN

Country
not available

Legal form
not available

Status
not available

Modified on

FR NOTICE ADDED

Addresses

Address
Full addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, 76127 FORT WORTH
CityFORT WORTH
Street addressINMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137
Countrynot available
Postal code76127
RegionTX
Address
Full address61 HUNTER POINT ROAD, 91766 POMONA
CityPOMONA
Street address61 HUNTER POINT ROAD
Countrynot available
Postal code91766
RegionCA

Sanctions

Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End date
CountryUnited States
Reason84 F.R. 40025 8/13/2019
Source linkwww.bis.doc.gov
Sanction
AuthorityBureau of Industry and Security (BIS)
Program84 F.R. 40025 8/13/2019
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov

Data sources

United States · 12,762 targets

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.

Details
United States · 441 targets

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

Details