Search OpenSanctions

CHARLIE KUAN

Sanctioned entity

CHARLIE KUAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CHARLIE KUAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2541 ROBIN COURT, UNION CITY, 94587				[sources]
Modified on	2004-05-12				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

NEW & FR NOTICE

— US BIS Denied Persons List, 2023-04-20

NEW & FR NOTICE

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	69 F.R. 26359 5/12/04	2004-05-06	2024-05-06
Denied Persons List (DPL) - Bureau of Industry and Security	-	2004-05-06	2024-05-06

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-fd52cef2b5164222db59d74d44481d9544eeb512d1cad40b6e0c3703 · trade-csl-d850c52c2837e793eaa14089b509ab01d0196d3d · us-bis-05-06-2004-charlie-kuan

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk