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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUC HUYNH · Huynh, Liem Duc · Liem Duc Huynh | [sources] | |||
| Alias | Duc Huynh | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Address | 2905 SOUTH ELM, BROKEN ARROW, 74012 | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER 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
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-bis-2013-04-02-duc-huynh · us-bis-44ffd27fcd670fbb8ef2e3038e4ea7e58e7fcdf2 · us-ddtc-huynh-liem-duc-september-1959 · trade-csl-34f96e34801944bca3e00292528357f9 · us-bis-2013-04-02-liem-duc-huynh · NK-FEDeTTrXJdFyNqGDiQ3Zhg · us-bis-6a13d1b5c7a1cad2bc7e6941693337a623d4b05d · trade-csl-342eccd9cdf043d79a69b69200f96b48 · trade-csl-c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f · us-bis-ea1996088a10d44a5571fd4aab4064fc95cdb6a7 · trade-csl-d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfbFor 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) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |