| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CHUNPING JI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 61 HUNTER POINT ROAD, POMONA, 91766 · 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 · INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 · INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
Standard
FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-bf2bf3c947b02297feb09992d0ffee710c43c79a · trade-csl-1960c8896c2b850e8feede8e9beaad4633da6d4c499241a08af543bd · us-bis-2019-08-05-chunping-ji · us-bis-378c95437755ba4fd36d682084257aba3f34477c · us-bis-b0db67929a9e230f24567f8608cb2753e0a7282b · us-bis-08-05-2019-chunping-ji · trade-csl-809ea316d607004db36165bdb9bcff0832e92a7f · us-bis-8b1992ad70646965a672391d3a08bbc37a9f84ab · us-bis-e2daac459ed1b34e4a6bf629ea6dbce12ec785b6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |