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Rudy Yujen Tsai

Debarred entity · Export controlled

Rudy Yujen Tsai is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Rudy Yujen Tsai				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	4 BRIARWOOD ROAD, FRAMINGHAM · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700, MINERSVILLE				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1993-09-21	2001-03-04

Data sources

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

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-9-21-1993-rudy-yujen-tsai · trade-csl-4e37d9a3f8ec26dbf050e7b504f23d68f61cd66c7bb6ca813abfcc73 · trade-csl-6bd0793387e140c78df38360fd675c13 · trade-csl-7774141b777244b38af4cf5392504d45

For experts: raw data explorer

Factsheet Data sources

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