Search OpenSanctions

SHAOHUA "ERIC" WANG

Sanctioned entity

SHAOHUA "ERIC" WANG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SHAOHUA "ERIC" WANG				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	972 RED GRANITE ROAD, 91913 CHULA VISTA				[sources]
Modified on	2023-06-16				[sources]
Last changed	2024-03-21	Last checked	2024-05-16	First seen	2023-06-13

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-06-17

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-06-16

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 39404 6/16/2023	2023-06-10	2030-02-03
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-06-10	2030-02-03

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: us-bis-06-10-2023-shaohua-eric-wang · trade-csl-a41b48d3220f0a51d5b2f4ecc6c599e4c0e3d9f671958cf134c27f2c · trade-csl-34850c0d0da236f0e4e663d93d74035ceb3343d93e10ea0d76009ab1 · trade-csl-383e110d925c43bea6951dbe8352c019

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk