Search OpenSanctions

Advanced

DUC HUYNH

Debarred entity · Export controlled
TypePerson[sources]
NameDUC HUYNH · Huynh, Liem Duc · Liem Duc Huynh[sources]
Other nameDuc Huynh[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
Address2905 SOUTH ELM, BROKEN ARROW, 74012[sources]
Last changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE ADDED

US BIS Denied Persons List,

FEDERAL REGISTER NOTICE ADDED

US BIS Denied Persons List,

FEDERAL REGISTER NOTICE ADDED

US Trade Consolidated Screening List (CSL),

FEDERAL REGISTER NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

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 of America · DDTC


Source data IDs: trade-csl-34f96e34801944bca3e00292528357f9 · us-ddtc-huynh-liem-duc-september-1959 · trade-csl-d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfb · trade-csl-342eccd9cdf043d79a69b69200f96b48 · us-bis-2013-04-02-duc-huynh · trade-csl-c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f · us-bis-2013-04-02-liem-duc-huynh · NK-FEDeTTrXJdFyNqGDiQ3Zhg

For experts: raw data explorer