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BILL WANG

Sanctioned entity

BILL WANG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BILL WANG				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887				[sources]
Last change	2024-10-01	Last processed	2024-10-21	First seen	2024-09-26

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-10-01

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 79521 9/30/2024	2024-09-24	2034-06-11
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2034-06-11

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 List485

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-09-24-2024-bill-wang · trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5 · trade-csl-2c6c540b4687b5556d059352dff5f1917e03b344d3462467928bbdd6

For experts: raw data explorer

Factsheet Descriptions Data sources

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