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JIM CHU

Export controlled

JIM CHU is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JIM CHU				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1530 SILVER RAIN DRIVE, DIAMOND BAR, 91765				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2015-05-13	2024-08-25

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: trade-csl-40678439f6bc0445e1f783aa961bb112b5041b1bf193829f0e89bc7e · us-bis-7d084db575a13dc81841c269bd2bdbe3bb88b820 · us-bis-a4d5d48c5883ad424bcb1bdefd3363daf05d52a0 · us-bis-2015-05-13-jim-chu

For experts: raw data explorer

Factsheet Descriptions Data sources

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