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LISONG MA

Export controlled

LISONG MA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LISONG MA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866				[sources]
Last change	2025-10-01	Last processed	2025-10-31	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2014-10-31	2024-05-27

Data sources

US Trade Consolidated Screening List (CSL)23,257

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-8b79133cab6557c0e3aa03142fc4e19179fd0a74e240eaca65aadc81 · us-bis-2014-10-31-lisong-ma · us-bis-942cc7d60a4f886b7614c7226ac8b35ce7b2bca0 · us-bis-48ab4e8f3b6b2e919117b620daef599c4bfa3cc0

For experts: raw data explorer

Factsheet Descriptions Data sources

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