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PENG K. LIM

Export controlled

PENG K. LIM is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	PENG K. LIM				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	10840 THORNMINT RD., SAN DIEGO				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1994-08-10	2002-03-23

Data sources

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-807980c9485f2f824f93d39d2325731e8b333773f57b7fb080a92365 · trade-csl-01cb647d71b792ed1ec665c340a218f642916a19e033654b3cff564b · us-bis-8-10-1994-peng-k-lim

For experts: raw data explorer

Factsheet Data sources

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