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GE SONG TAO (GE)

Sanctioned entity

GE SONG TAO (GE) is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GE SONG TAO (GE)				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, 210007 NANJING				[sources]
Last change	2024-03-21	Last processed	2024-08-10	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	-	2023-01-10	2031-07-14
Bureau of Industry and Security	88 F.R.2604 1/17/2023	2023-01-10	2031-07-14

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US BIS Denied Persons List489

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

United States · BIS

Source data IDs: us-bis-01-10-2023-ge-song-tao-ge · trade-csl-933422f75bed59a4d3bec25da0ae0e05f61569019ba0c610c0e72d7f

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Factsheet Descriptions Data sources

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