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YI-CHI SHIH

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameYI-CHI SHIH[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address3040 BECKMAN ROAD, LOS ANGELES, 90068 · 3040 BECKMAN ROAD, LOS ANGELES, CA, US, 90068 · INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, 93436 · INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, US, 93436[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

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ADDITION, F.R. NOTICE ADDED

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ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,676

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

US BIS Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-14790d2fbc84c8dc579990e525e576896906c55b · us-bis-b434db726485cd3118f4263e73144fa2165616b0 · us-bis-e45405a19f7aacfa05b44c1d55a17976a19a8d7a · us-bis-2024-08-13-yi-chi-shih · us-bis-08-13-2024-yi-chi-shih · us-bis-8813d43527cb4f6683aa1a4d61f892e4c51795d8 · trade-csl-23b648da3844e842ab79e77f772b1347f4d591064c56adc1840d70d3

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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