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JONATHAN YET WING SOONG

Debarred entity · Sanctioned entity
TypePerson[sources]
NameJONATHAN YET WING SOONG[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameJONATHAN YET WING[sources]
Last nameSOONG[sources]
AddressINMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436 · LOMPOC, CA 93436, USA[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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-12-19-2023-jonathan-yet-wing-soong · trade-csl-79260bb187ab4066da75e8884927daee1aecf2a05a075b13093d68be · trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15 · usgsa-s4mrrkl8d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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