Search OpenSanctions

YAMING NINA QI HANSON

Sanctioned entity

YAMING NINA QI HANSON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	YAMING NINA QI HANSON				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	#1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE				[sources]
Modified on	2013-07-23				[sources]
Last changed	2024-03-21	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	78 F.R. 43857 7/22/13	2013-07-16	2028-07-16
Denied Persons List (DPL) - Bureau of Industry and Security	-	2013-07-16	2028-07-16

Data sources

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

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)

Source data IDs: us-bis-07-16-2013-yaming-nina-qi-hanson · trade-csl-97115807bd7b8e2d57c3ea0583420e2845c97922a5a6d3e060e2187c · trade-csl-78ab0266e4bd7f603da2e5d400acd467e1679583

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