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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JIN · MARK JIN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133 · 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 · ZHONGDA, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-28893e66484fb627dc282e3214a4327614221579 · trade-csl-185f85ce4d733ac4759e260232f5ab6213173893 · us-bis-3d4641a403ec6796ca7b6ddcecc1d6a2c8a6cedb · us-bis-4aeb56394ef1ccce16a1a5ded7cb3704cd216824 · us-bis-7-31-2001-mark-jin · us-bis-07-31-2001-mark-jin · trade-csl-853319008c6bd9f559bf65208d8eba959020684f5ccb243e8cd79e6c · us-bis-fbcddf748e48b93a32bfd99b9aad2975fb6cca39For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |