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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Park, Si Mong · Si Mong Park | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 10386 EAST PAINTED TURTLE LANE, TUCSON, 85747 · 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, US, 85747 | [sources] | |||
| Last change | Last processed | First seen | |||
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F.R. NOTICE ADDED
F.R. NOTICE ADDED
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d · us-ddtc-park-si-mong-september-1970 · us-bis-2021-11-08-si-mong-park · trade-csl-3db2bdb7838b4b5181e393461b74ba8e · us-bis-1c2a55122ddff349a8bc593747e8876bf06608c8 · trade-csl-dd5a20c2709b4647b4f26027b129f80b · us-bis-11-08-2021-si-mong-park · us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |