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YE SANG "IVY" WANG

Export controlled · Sanctioned entity

YE SANG "IVY" WANG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	YE SANG "IVY" WANG · 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	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

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

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		2023-03-27	2031-12-21

Data sources

US Trade Consolidated Screening List (CSL)23,087

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 List1,349

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-0d2d4c117aa34a3d8a3c8845f7cfb25f · trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6 · trade-csl-313f7f6b02bf41cc864cd2704efb02f2 · trade-csl-4b0901493751ae3dfd48a69e95d0ea1870e8ef120cb32d8710014efb · us-bis-2023-03-27-ye-sang-ivy-wang · us-bis-03-27-2023-ye-sang-ivy-wang

For experts: raw data explorer

Factsheet Descriptions Data sources

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