Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DIEN DUC HUYNH | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 113 BUFFALO RUN, MAURICE, 70555 · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, 71463 | [sources] | |||
| Last change | Last processed | First seen | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · 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 of America · ITA
trade-csl-2ba1db7414ba05508a19f695e16dc0fa2fb6b69d4c24b48c82d0fbc4 · us-bis-8-22-2000-dien-duc-huynhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |