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BAO AN CORPORATION

Sanctioned entity

BAO AN CORPORATION is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BAO AN CORPORATION				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	134-12 59TH AVENUE, FLUSHING, 11355				[sources]
Last change	2024-07-12	Last processed	2024-08-10	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	82 F.R. 46480 10/5/2017	2017-09-28	2025-11-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-09-28	2025-11-19

Data sources

US BIS Denied Persons List489

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)20,202

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-762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf · trade-csl-a59bab4ca3ae3cade2c79e01987bfc37783a7258 · us-bis-09-28-2017-bao-an-corporation

For experts: raw data explorer

Factsheet Descriptions Data sources

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