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YE SANG "IVY" WANG

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameWang, Ye Sang · YE SANG "IVY" WANG · YE SANG IVY WANG · Ye Sang Wang[sources]
AliasIvy Wang[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
Address972 RED GRANITE ROAD, CHULA VISTA, 91913 · 972 RED GRANITE ROAD, CHULA VISTA, CA, US, 91913[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List455

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,439

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-50cdc234b6c0428b920f56a6ee8189bc · NK-596UhSFuNjE2CSRbxuEkpn · trade-csl-4b0901493751ae3dfd48a69e95d0ea1870e8ef120cb32d8710014efb · us-bis-03-27-2023-ye-sang-ivy-wang · us-bis-78286e89899805c6d62318b3859f0feac278c51e · trade-csl-1d07943ba5274c601fc4586b784bb56f25c8664878d1d9edcdadd1e6 · us-bis-a99a6b623e53ee4567a26ffe2f982ca31b673152 · us-bis-2023-03-27-ye-sang-ivy-wang · trade-csl-a557567ce23e4e14a454c0482fb9bfcc · us-ddtc-wang-ye-sang-september-1984

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting