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MARK JIN

Sanctioned entity

MARK JIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MARK JIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

NEW

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

NEW

— 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	-	2001-07-31	2026-07-31
Bureau of Industry and Security	66 F.R. 40971 8/6/01	2001-07-31	2026-07-31

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)20,982

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-185f85ce4d733ac4759e260232f5ab6213173893 · trade-csl-853319008c6bd9f559bf65208d8eba959020684f5ccb243e8cd79e6c · us-bis-07-31-2001-mark-jin

For experts: raw data explorer

Factsheet Descriptions Data sources

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