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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | YE SANG "IVY" WANG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 972 RED GRANITE ROAD, CHULA VISTA, 91913 | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-313f7f6b02bf41cc864cd2704efb02f2 · us-bis-2023-03-27-ye-sang-ivy-wang · trade-csl-4b0901493751ae3dfd48a69e95d0ea1870e8ef120cb32d8710014efb · trade-csl-0d2d4c117aa34a3d8a3c8845f7cfb25f · us-bis-03-27-2023-ye-sang-ivy-wangFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||