Search OpenSanctions

Advanced

Patte Sun

Debarred entity · Export controlled
TypeLegal entity[sources]
NamePatte Sun[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address14026 TICONDEROGA COURT, FONTANA, 92336 · ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, 24910[sources]
Last changeLast processedFirst seen

Descriptions

NEW & FR NOTICE

US BIS Denied Persons List,

NEW & FR NOTICE

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

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


Source data IDs: us-bis-10-4-2002-patte-sun · trade-csl-c05a7d2ced3f0f2fee68bdb7b162759382298a3d7a7c9da35b5f2bbe · trade-csl-4f3ec40ca6054a25b5f7d9e25c340bcd · trade-csl-78d3aea8f81a468a88da869e07653893

For experts: raw data explorer