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KEVIN XU

Export controlled

KEVIN XU is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KEVIN XU				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	21 WOOD VIEW DRIVE, MT. LAUREL, 08504				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2007-11-27	2016-05-04

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Source data IDs: us-bis-fb720d7587d64c89a6b3bf2dee60b78292a1204d · us-bis-11-27-2007-kevin-xu · trade-csl-f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47e

For experts: raw data explorer

Factsheet Descriptions Data sources

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