Search OpenSanctions

Advanced

HUI-FEN CHEN

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameHUI-FEN CHEN[sources]
Legal formnot available[sources]
CountryTaiwan[sources]
Statusnot available[sources]
AddressNO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE UPDATED

US BIS Denied Persons List,

FR NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,182

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

US BIS Denied Persons List1,348

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

United States of America · BIS


Source data IDs: trade-csl-e0715e51a85786dff54c4284c9526827aea404d108c4b43df1bf622d · trade-csl-8bce9e041f367fd4ea83513c871c922f9613dad2 · us-bis-1-26-2009-hui-fen-chen · us-bis-01-26-2009-hui-fen-chen

For experts: raw data explorer