Search OpenSanctions

Advanced

Du, Gia An

Debarred entity
TypeLegal entity[sources]
NameDu, Gia An · Gia An Du[sources]
AliasAnthony Huynh · Gia Simon Du · Simon Du[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 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 · DDTC


Source data IDs: trade-csl-e3584f73599c4e5ba983e624180ec483 · trade-csl-345133458bec42458104c92e0269e21d · us-ddtc-du-gia-an

For experts: raw data explorer