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QINGSHAN LI

Sanctioned entity

QINGSHAN LI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	QINGSHAN LI				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, 200126 SHANGHAI				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-02-22	2030-06-12
Bureau of Industry and Security	88 F.R. 12654 2/28/2023	2023-02-22	2030-06-12

Data sources

US BIS Denied Persons List484

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)20,782

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-02-22-2023-qingshan-li · trade-csl-19c08f7c4bc09175bf14fca45ebf52f4f9917f02a230cc4e84015ba1 · trade-csl-b68ac490862445779ecad806ab3bb92d

For experts: raw data explorer

Factsheet Descriptions Data sources

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