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PEARL (A.K.A. NEI-CHIEN CHU) LI

Sanctioned entity
TypeLegal entity[sources]
NamePEARL (A.K.A. NEI-CHIEN CHU) LI[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address1132 SEAGULL LANE, CHERRY HILL, 08054[sources]
Last changeLast processedFirst seen

Descriptions

NAME CORRECTED

US BIS Denied Persons List,

NAME CORRECTED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

US BIS Denied Persons List468

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

United States of America · BIS


Source data IDs: trade-csl-aa0909588db4f417dc90b322d2e723ec68555051 · us-bis-06-23-2006-pearl-a-k-a-nei-chien-chu-li · trade-csl-a6bb02389b552d0392ee05ff3cb2d76dc5e1301bb5feed8b37837baf

For experts: raw data explorer