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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI CHAN · Chen, Hao Li · HAO LI CHEN · Hao Li Chen | [sources] | |||
| Other name | Ali Chan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 11 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 change | Last processed | First seen | |||
FR NOTICE UPDATED
FR NOTICE UPDATED
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 of America · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
trade-csl-644b7c4436dc4fa8a4265cab49111665 · us-ddtc-chen-hao-li · us-bis-11-27-2007-hao-li-chen · trade-csl-db32427adb594ac18dad70d40678b0d5 · us-bis-11-27-2007-ali-chanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Directorate of Defense Trade Controls | - | - | ||