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TERRY TENGFANG LI

Export controlled · Sanctioned entity

TERRY TENGFANG LI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TERRY TENGFANG LI				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	1132 SEAGULL LANE, CHERRY HILL, 08054				[sources]
Last change	2025-09-08	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

20 YEAR DENIAL

— US BIS Denied Persons List, 2025-05-15

20 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2006-06-23	2026-06-23

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,959

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

Source data IDs: us-bis-06-23-2006-terry-tengfang-li · trade-csl-95d9b3afba294d2977068e9cbc87f612fc78408c · us-bis-6-23-2006-terry-tengfang-li · trade-csl-a9ba3645286442a55f3444776dbe6b8cb1eeb9ae1a76e595f1ab97e3

For experts: raw data explorer

Factsheet Descriptions Data sources

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