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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | YA WHEN CHEN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | 88 F.R. 88572 12/22/2023 · Denied Persons List (DPL) - 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) | |||
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-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9 · us-bis-2023-12-19-ya-when-chen · us-bis-12-19-2023-ya-when-chen · trade-csl-dee4a0d29cd143efde2266be0c04be91b084561a55ec07b154ae26b3For experts: raw data explorer
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