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WENXIA MAN

Sanctioned entity

WENXIA MAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	WENXIA MAN				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, 94568 DUBLIN				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-04-05	Last checked	2024-05-01	First seen	2024-04-05

Descriptions

FR NOTICE , CORRECTION

— US BIS Denied Persons List, 2024-04-05

FR NOTICE , CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-04-05

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-08-10	2026-08-19
Bureau of Industry and Security (BIS)	82 F.R. 39106 8/17/2017	2017-08-10	2026-08-19

Data sources

US Trade Consolidated Screening List (CSL)18,943

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-08-10-2017-wenxia-man · trade-csl-d9d2f950f43358aa7200f30dc5f7f6d81356daa254b58c1c00150700

For experts: raw data explorer

Factsheet Descriptions Data sources

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