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MA LI

Export controlled

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

Type	Legal entity				[sources]
Name	MA LI				[sources]
Legal form	not available				[sources]
Country	United States of America				[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	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

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 of America	Bureau of Industry and Security		2014-10-31	2024-05-27

Data sources

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

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: us-bis-2014-10-31-ma-li · trade-csl-c1a6d1c3679099ea2ec2197a4cee5e0d6701339d68533508e29ea7eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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