| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Du, Gia An · Gia An Du | [sources] | |||
| Alias | Anthony Huynh · Gia Simon Du · Simon Du | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
trade-csl-e3584f73599c4e5ba983e624180ec483 · trade-csl-345133458bec42458104c92e0269e21d · us-ddtc-du-gia-anFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |