| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | YE SANG "IVY" WANG · YE SANG IVY WANG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 972 RED GRANITE ROAD, CHULA VISTA, 91913 · 972 RED GRANITE ROAD, CHULA VISTA, CA, US, 91913 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 · trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6 · us-bis-2023-03-27-ye-sang-ivy-wang · us-bis-03-27-2023-ye-sang-ivy-wang · trade-csl-4b0901493751ae3dfd48a69e95d0ea1870e8ef120cb32d8710014efb · us-bis-78286e89899805c6d62318b3859f0feac278c51e · trade-csl-0d2d4c117aa34a3d8a3c8845f7cfb25f · us-bis-781c301b1fa6152638fecc0e2c6e36a3175a279f · trade-csl-313f7f6b02bf41cc864cd2704efb02f2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |