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TERRY TENGFANG LI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameTERRY TENGFANG LI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address1132 SEAGULL LANE, CHERRY HILL, 08054 · 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

20 YEAR DENIAL

20 YEAR DENIAL

US Trade Consolidated Screening List (CSL),

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 BIS Denied Persons List446

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: trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3 · trade-csl-95d9b3afba294d2977068e9cbc87f612fc78408c · us-bis-81df36148ff605e80deb2472942cc6b1aa29facb · us-bis-06-23-2006-terry-tengfang-li · us-bis-c7804f91443a8887978e29b695ff334f5d9b0965 · us-bis-6-23-2006-terry-tengfang-li · us-bis-c0baac2541eeaa56208e5965acc4de90d82d22ab

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