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BILL CHEN

Export controlled

BILL CHEN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BILL CHEN				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	615 BLOSSOM HILL ROAD, #17, LOS GATOS, 95032				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

180 DAY TDO & FR NOTICE UPDATED

— US BIS Denied Persons List, 2025-10-08

180 DAY TDO & FR NOTICE UPDATED

— 2025-10-07

180 DAY TDO & FR NOTICE UPDATED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2007-05-16	2007-11-12

Data sources

US Trade Consolidated Screening List (CSL)23,094

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

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: trade-csl-9092d0d9037f632a9e1ae9fc56e1eea8da857787134de03981511676 · us-bis-5-16-2007-bill-chen

For experts: raw data explorer

Factsheet Descriptions Data sources

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