Search OpenSanctions

JONATHAN YET WING SOONG

Debarred entity · Sanctioned entity

JONATHAN YET WING SOONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JONATHAN YET WING SOONG				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	JONATHAN YET WING				[sources]
Last name	SOONG				[sources]
Address	INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, 93436 LOMPOC · LOMPOC, 93436, USA				[sources]
Created at	2023-12-11				[sources]
Modified on	2023-01-09				[sources]
Last changed	2024-03-21	Last checked	2024-05-12	First seen	2023-12-13

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-01-11

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-01-11

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	88 F.R. 88565 12/22/2023	2023-12-19	2033-04-28
NASA	Reciprocal	2023-12-11	-
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-12-19	2033-04-28

Data sources

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US SAM Procurement Exclusions90,025

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

United States · General Services Administration (GSA)

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk