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WILLIAM CHI-WAI TSU

Export controlled

WILLIAM CHI-WAI TSU is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	WILLIAM CHI-WAI TSU				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, 91745 · CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, 81226				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FEDERAL REGISTER NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FEDERAL REGISTER 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		2009-08-03	2019-08-03

Data sources

US BIS Denied Persons List1,347

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)22,955

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: trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7 · us-bis-8-3-2009-william-chi-wai-tsu

For experts: raw data explorer

Factsheet Descriptions Data sources

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