| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAOHUA "ERIC" WANG · SHAOHUA ERIC WANG · Shaohua Wang · Wang, Shaohua | [sources] | |||
| Alias | Eric Wang | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 972 RED GRANITE ROAD, CHULA VISTA, 91913 · 972 RED GRANITE ROAD, CHULA VISTA, CA, US, 91913 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · 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 · ITA
trade-csl-a41b48d3220f0a51d5b2f4ecc6c599e4c0e3d9f671958cf134c27f2c · trade-csl-89d27161d79c470f9baa51ccb8e34df2 · us-bis-e8c8ddc3173651e568f3cf79c4d8a0c0e3e158ff · us-bis-2023-06-10-shaohua-eric-wang · NK-Eip5dAtHeLxVU7UXtFY45j · trade-csl-731f5c7394104105a35829bf960a96cd · us-ddtc-wang-shaohua-september-1982 · us-bis-06-10-2023-shaohua-eric-wang · us-bis-85b27f1eb68be10d1ebef4f9db29c34a9cbb6119 · trade-csl-43b65e03f14ae0d226c8e4598fc36ef0b939b206a141f100cca65a74For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NRHHHSyTS8DfG9Vfs3dfcv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |