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Yi Xuan Wu

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameWU, Yi Xuan · Yi Xuan Wu[sources]
Birth date[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameYi Xuan[sources]
Last nameWu[sources]
Unique Entity IDL5SGYKLBL3D9[sources]
AddressChina[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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 OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrtl97w · tw-shtc-efb8fd5c7a1b8435b36eeaaf562beef6c99d262a · ofac-49530

For experts: raw data explorer