Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Chen, Xiu Ling · LINDA CHEN · Xiu Ling Chen | [sources] | |||
Other name | Linda Chen | [sources] | |||
Legal form | not available | [sources] | |||
Country | United States of America | [sources] | |||
Status | not available | [sources] | |||
Address | 21 WOOD VIEW DRIVE, MT. LAUREL, 08504 | [sources] | |||
Last change | Last processed | First seen |
FR NOTICE UPDATED
FR NOTICE UPDATED
FR NOTICE UPDATED
FR NOTICE UPDATED
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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
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
United States of America | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |