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MICHAEL JUSTIN HUYNH

Sanctioned entity

MICHAEL JUSTIN HUYNH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MICHAEL JUSTIN HUYNH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8529 ARDENNES WAY, ELK GROVE, 95758				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

— 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	-	2022-08-29	2029-09-03
Bureau of Industry and Security	87 F.R. 53716 9/1/2022	2022-08-29	2029-09-03

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-b0b85206bfc5fba704e5a23c13d3dd3c7a11bf98 · trade-csl-fc84936811bcad10870a94dd3e856c8005fa26f75a5d973366b79fbf · trade-csl-3c289eb26212ed3051e6ca1e644220aadb7a10fe · us-bis-08-29-2022-michael-justin-huynh

For experts: raw data explorer

Factsheet Descriptions Data sources

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