| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | KEVIN XU · Weibo, Xu · Xu Weibo | [sources] | |||
| Alias | Kevin Xu | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 21 WOOD VIEW DRIVE, MT. LAUREL, 08504 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE UPDATED
FR NOTICE UPDATED
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
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
trade-csl-5e9281db6b474386863a87656bf7beec · us-ddtc-weibo-xu · NK-2aGsPhDfJKxtUasKzyLLKc · us-bis-fb720d7587d64c89a6b3bf2dee60b78292a1204d · NK-AABBAqMtzdJyRfeExaMKkY · trade-csl-d550085a297c83443c0bff56371f9dd08da8fb01b849f80968b800d6 · us-bis-11-27-2007-kevin-xu · trade-csl-24004ad7d3284eaa81d45e07a7829337 · us-bis-11-27-2007-xu-weibo · us-bis-5940e543d369e10b8a92adde489afbcd1328e57b · trade-csl-f0aa0dbe66f7d36dc438b2e0c5c3f591b7b2fd69d78e690d48e5c47eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-akqvxFAeEZYnbASyzeq78j?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |