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YE SANG "IVY" WANG

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				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	972 RED GRANITE ROAD, 91913 CHULA VISTA				[sources]
Modified on	2023-04-03				[sources]
Last changed	2024-03-21	Last checked	2024-05-22	First seen	2023-04-20

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 19058 3/30/2023	2023-03-27	2031-12-21
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-27	2031-12-21

Data sources

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-0d2d4c117aa34a3d8a3c8845f7cfb25f · us-bis-03-27-2023-ye-sang-ivy-wang · trade-csl-4b0901493751ae3dfd48a69e95d0ea1870e8ef120cb32d8710014efb · trade-csl-313f7f6b02bf41cc864cd2704efb02f2

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Factsheet Descriptions Data sources

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