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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PHILIP TEIK JAN TAI · TEIK JAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 762 BICKNELL ROAD, LOS GATOS | [sources] | |||
| Last change | Last processed | First seen | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-4-24-1990-philip-teik-jan-tai · trade-csl-1e3f15b15d27c8d0c3d3c3cb4ddfe3277de24840dd8155cd46d013ec · trade-csl-5c053da6389f93ec4aa11d2896299f7f604945c876d3ce64262a3279 · us-bis-4-24-1990-teik-jan · us-bis-0f6fb4390fd694895fb8e4cf3c0f367bf88dc570 · us-bis-ede5444af16ccf041df7e5ea81ec41673fc30047For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |