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

Sanctioned entity

PEARL (A.K.A. NEI-CHIEN CHU) LI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PEARL (A.K.A. NEI-CHIEN CHU) LI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1132 SEAGULL LANE, CHERRY HILL, 08054				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

NAME CORRECTED

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

NAME CORRECTED

— 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	-	2006-06-23	2026-06-23
Bureau of Industry and Security	71 F.R. 38363 7/6/06	2006-06-23	2026-06-23

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)20,986

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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