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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				[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	2025-12-01	First seen	2025-10-01

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2009-08-03	2019-08-03

Data sources

US Trade Consolidated Screening List (CSL)23,386

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

Source data IDs: us-bis-7f67004878c65ebeb81d1bbdd221833385f09cc9 · us-bis-53fb9a981a842ed018cba1eed0b742ff26bc656e · us-bis-aad1bb0128f8a03930a98a777d1189a81fd72b8d · us-bis-5ed9282e06dec643bc151171f89bab0fb08c4603 · us-bis-8-3-2009-william-chi-wai-tsu · trade-csl-cce2f3bd23f321bd5d07c43609bfa57d000190bfb87bd67b1b57d6a7

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Factsheet Descriptions Data sources

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