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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | YI-CHI SHIH | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3040 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 change | Last processed | First seen | |||
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ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-8813d43527cb4f6683aa1a4d61f892e4c51795d8 · us-bis-14790d2fbc84c8dc579990e525e576896906c55b · us-bis-6f6c226f7c6da51fac51291649d92c69f6a462ce · us-bis-e45405a19f7aacfa05b44c1d55a17976a19a8d7a · trade-csl-23b648da3844e842ab79e77f772b1347f4d591064c56adc1840d70d3 · us-bis-2024-08-13-yi-chi-shih · trade-csl-6a5212fef6bad9ad8757f618d6e70437d00f97296e48c4c90f6ccd10 · us-bis-08-13-2024-yi-chi-shih · us-bis-4d24423131726673855da6c209ad599343e47318 · us-bis-b434db726485cd3118f4263e73144fa2165616b0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |