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Park, Si Mong

Debarred entity · Export controlled · Sanctioned entity

Park, Si Mong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Park, Si Mong · Si Mong Park				[sources]
Birth date	1970-09				[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	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2021-11-08	2027-09-14

Data sources

US BIS Denied Persons List455

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

United States · BIS

US Directorate of Defense Trade Controls AECA Debarments749

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

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: trade-csl-3db2bdb7838b4b5181e393461b74ba8e · us-bis-11-08-2021-si-mong-park · trade-csl-b37ed4c59cd4d5722438d0c4eed225414fa47b2c · us-bis-2021-11-08-si-mong-park · us-ddtc-park-si-mong-september-1970 · trade-csl-60ba5c4430314bd2880d1d126e93c627 · trade-csl-4b99152dc9094ecd902e4e5adddc63a9 · us-bis-7c94a699050f0e6fcb8347ceff2399f050870fff · trade-csl-dd5a20c2709b4647b4f26027b129f80b · trade-csl-a05cb5e5a2804117aa5722415b5ce974 · trade-csl-0313258605f85254381b869d4c6ae15b80afb7a6 · trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d · us-bis-1c2a55122ddff349a8bc593747e8876bf06608c8 · us-bis-8f7da667eee67b462515f5f0b638c7c31fbe2fe6

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Factsheet Descriptions Data sources

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