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ALI CHAN

Debarred entity · Export controlled
TypeLegal entity[sources]
NameALI CHAN · Chen, Hao Li · Hao Li Chen[sources]
AliasAli Chan[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address11 LONG BRIDGE AVENUE, MT. LAUREL, 08504 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, 08320[sources]
Last changeLast processedFirst seen

Descriptions

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— US Trade Consolidated Screening List (CSL),

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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)23,519

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: us-bis-9d39bf14f1bac90de0d1b6518a2c0a3d46ee15d8 · trade-csl-db32427adb594ac18dad70d40678b0d5 · us-bis-11-27-2007-ali-chan · us-ddtc-chen-hao-li · us-bis-11-27-2007-hao-li-chen · us-bis-fc313cd8d2ad54aa6fd79c7e97bd826143993e59 · trade-csl-e53f482c4f53db1e892e9ff1846febb0ed331d13c4c10f98033fc4d2 · us-bis-001c8c7eaf5a48246727bf157c36d48335271eb7 · trade-csl-644b7c4436dc4fa8a4265cab49111665 · trade-csl-30c04ce00d25c3fe129d00207247861252c3bb5c2d7e94d5c40f1c7d · us-bis-7a42d234d918b6dc9df47d2fa91d29655a2b6326

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting