Search OpenSanctions

JIANWEI DING

Sanctioned entity

JIANWEI DING is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JIANWEI DING				[sources]
Legal form	not available				[sources]
Country	Singapore · United States				[sources]
Status	not available				[sources]
Address	51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077 · REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE ADDED

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

FEDERAL REGISTER 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	-	2011-07-27	2036-07-27
Bureau of Industry and Security	76 F.R. 47144 8/4/11	2011-07-27	2036-07-27

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)20,985

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-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 · us-bis-07-27-2011-jianwei-ding · trade-csl-117ec9da10a4e49621cb1c2e411290926b1e7353

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