Search OpenSanctions

Advanced

WENCY MAN

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameWENCY MAN[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, 94568 · INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, US, 94568[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

FR NOTICE ADDED

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US BIS Denied Persons List448

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

United States · BIS


Source data IDs: us-bis-08-10-2017-wenixa-man · trade-csl-e6c7cbdbed8d0919907361bbea77ed96af1d9d2c · us-bis-08-10-2017-wency-man · trade-csl-021d682f72763b327657d218853677890c0e71a976d53548dc1760c8 · us-bis-7f6d5e81bdade0ffd3b7cc853234dcf382aa3623 · us-bis-536c3b4cfdad95b46784573c2240909c747202e2 · trade-csl-897ed67bc441c2b64d6dc00806cbcbaeec7ac54f · trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef · us-bis-2017-08-10-wency-man · us-bis-af53275b43415000605a9d23396c3392cd5419d7

For experts: raw data explorer