Search OpenSanctions

Advanced

LINDA CHEN

Debarred entity · Export controlled
TypeLegal entity[sources]
NameChen, Xiu Ling · LINDA CHEN · Xiu Ling Chen[sources]
Other nameLinda Chen[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address21 WOOD VIEW DRIVE, MT. LAUREL, 08504[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE UPDATED

US BIS Denied Persons List,

FR NOTICE UPDATED

US BIS Denied Persons List,

FR NOTICE UPDATED

FR NOTICE UPDATED

FR NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

FR NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

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

US Trade Consolidated Screening List (CSL)23,240

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

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 · BIS


Source data IDs: us-bis-8d2f742873f9c43a2beed3fb306d9a3868358715 · us-bis-11-27-2007-linda-chen · trade-csl-af355f6773fd552845356d0a00c5ac7b1135f25d242a16db20bb144b · us-bis-11-27-2007-xiu-ling-chen · trade-csl-b382998764754306b0b34cd2ef26d804 · trade-csl-ec614c75b5d646658b36c42dcc901358 · us-bis-3e6a91ac607f74d50374f6df4a46fa4d4e42c323 · trade-csl-b408638e26ed95fd1011685a0e0878b79895c5fa294169a86d37e544 · us-ddtc-chen-xiu-ling · us-bis-5559af13f11fb41f16d604cf19e430a69817b02c · us-bis-2043fc2512c3498a3deb4c7ceabfa4c2cc590f10

For experts: raw data explorer