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YI-CHI SHIH

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

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

—

ADDITION, F.R. NOTICE ADDED

—

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 List1,348

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-2024-08-13-yi-chi-shih · trade-csl-23b648da3844e842ab79e77f772b1347f4d591064c56adc1840d70d3 · us-bis-4d24423131726673855da6c209ad599343e47318 · us-bis-14790d2fbc84c8dc579990e525e576896906c55b · us-bis-6f6c226f7c6da51fac51291649d92c69f6a462ce · us-bis-8813d43527cb4f6683aa1a4d61f892e4c51795d8 · trade-csl-6a5212fef6bad9ad8757f618d6e70437d00f97296e48c4c90f6ccd10 · us-bis-08-13-2024-yi-chi-shih

For experts: raw data explorer

FactsheetDescriptionsData sources
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