Search OpenSanctions

JASON LIAO

Sanctioned entity

JASON LIAO is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	JASON LIAO				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3370 MONROE STREET, SANTA CLARA, 95051				[sources]
Modified on	2004-05-28				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

NEW

— US BIS Denied Persons List, 2023-04-20

NEW

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	69 F.R. 30610 5/28/04	2004-05-28	2024-05-28
Denied Persons List (DPL) - Bureau of Industry and Security	-	2004-05-28	2024-05-28

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: us-bis-05-28-2004-jason-liao · trade-csl-69d04fde17aacd63748febd165b79c03438c76b5 · trade-csl-af4b7330baca3abdf12b4d12fee6112f84495c94eb0d33fa6f034f5f

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