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JONATHAN YET WING SOONG

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameJONATHAN YET WING SOONG[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameJONATHAN YET WING[sources]
Last nameSOONG[sources]
AddressINMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436 · INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436 · LOMPOC, CA 93436, USA[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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 SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: us-bis-ed2f07e80d4192f9dadaec412084453fd76d1d4e · usgsa-s4mrrkl8d · us-bis-2023-12-19-jonathan-yet-wing-soong · us-bis-643c76ba85d59c12481b99164c179e8fcd28e225 · trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15 · trade-csl-79260bb187ab4066da75e8884927daee1aecf2a05a075b13093d68be · us-bis-d8bfa9c9ebddbfaaab776c4298201ec96a88e345 · us-bis-12-19-2023-jonathan-yet-wing-soong

For experts: raw data explorer