| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BAO AN CORPORATION | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 134-12 59TH AVENUE, FLUSHING, 11355 · 134-12 59TH AVENUE, FLUSHING, NY, US, 11355 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
FR NOTICE ADDED
FR NOTICE ADDED
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-a6e9c805a48533764f9758cf4327fe216280ec26 · trade-csl-a59bab4ca3ae3cade2c79e01987bfc37783a7258 · us-bis-2017-09-28-bao-an-corporation · us-bis-ad3e6ea440953ca39b5f128c506fe1eeecc9301b · us-bis-09-28-2017-bao-an-corporation · trade-csl-762a47b5ca73fbda830435585b7bdbcf2d342695951a70e168a9eecf · us-bis-a4666ce29b45c8c3edfbcff4bc61ed9a7cde1751For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |