Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MS YUFENG WEI · MS. ANNIE WEI · Yufeng Wei | [sources] | |||
Other name | Annie Wei | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | United States of America | [sources] | |||
First name | ANNIE · YUFENG | [sources] | |||
Last name | WEI | [sources] | |||
Address | 165 BEECH STREET, BELMONT, 2378 · BOSTON, MA 02110, USA | [sources] | |||
Last change | Last processed | First seen |
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 of America · BIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
trade-csl-8808635b729c4557af06d8f99fe02289
· trade-csl-37930898b2de45749ed611760947ec9a
· usgsa-s4mr3qr5t
· us-bis-2012-06-04-yufeng-wei
· usgsa-s4mr3qr5s
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
United States of America | ARMY | Reciprocal |