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YA WHEN CHEN

Sanctioned entity

YA WHEN CHEN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	YA WHEN CHEN				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, 76127 FORT WORTH				[sources]
Modified on	2024-04-20				[sources]
Last changed	2024-03-21	Last checked	2024-05-22	First seen	2023-12-20

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-20

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 88572 12/22/2023	2023-12-19	2033-02-23
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-19	2033-02-23

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: us-bis-12-19-2023-ya-when-chen · trade-csl-dee4a0d29cd143efde2266be0c04be91b084561a55ec07b154ae26b3 · trade-csl-7c99a8d704a83d8af0fe6a7d27159d74caedd98577ae4aac017fb0e9

For experts: raw data explorer

Factsheet Descriptions Data sources

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