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TERRY TENGFANG LI

Sanctioned entity

TERRY TENGFANG LI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TERRY TENGFANG 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	2024-08-10	First seen	2023-04-20

Descriptions

20 YEAR DENIAL

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

20 YEAR DENIAL

— 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. 38362 7/6/06	2006-06-23	2026-06-23

Data sources

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

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

Source data IDs: us-bis-06-23-2006-terry-tengfang-li · trade-csl-95d9b3afba294d2977068e9cbc87f612fc78408c · trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3

For experts: raw data explorer

Factsheet Descriptions Data sources

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