Search OpenSanctions

Dan Tran Dang

Debarred entity · Export controlled

Dan Tran Dang is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Dan Tran Dang · Dang, Dan Tran				[sources]
Birth date	1954-12				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	1010 W. MOORE STREET, SANTA ANA, 92707				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2023-10-16

Descriptions

FEDERAL REGISTER NOTICE ADDED

— 2025-10-07

FEDERAL REGISTER NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2013-03-12	2022-04-17

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

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

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: us-ddtc-dang-dan-tran-december-1954 · us-bis-e1ddd1528b85fcfb15dac4d6e3fb5267e8230868 · trade-csl-bde02a41e0bc465580ece1430a3cef3e · us-bis-01e5dccf61d5363b28bd6b33e0d09cd26dff0f84 · trade-csl-35a286787761409ab8a5da7695b7f66e · trade-csl-2a48d1c8e743ebd77cecb85f6a8313a20dd2623b0395e598a59f34b1 · us-bis-2013-03-12-dan-tran-dang

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk