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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | WENCY MAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, 94568 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef · trade-csl-e6c7cbdbed8d0919907361bbea77ed96af1d9d2c · us-bis-08-10-2017-wenixa-man · us-bis-08-10-2017-wency-man · us-bis-2017-08-10-wency-man · trade-csl-021d682f72763b327657d218853677890c0e71a976d53548dc1760c8 · trade-csl-897ed67bc441c2b64d6dc00806cbcbaeec7ac54f · NK-5VGkuXvpiRsEfVYVUj2iX3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |