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FUYI SUN A/K/A FRANK SUN

Sanctioned entity

FUYI SUN A/K/A FRANK SUN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	FUYI SUN A/K/A FRANK SUN				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, 16866 PHILIPSBURG				[sources]
Modified on	2018-06-25				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	83 F.R. 29542 6/25/2018	2018-06-13	2027-08-31
Denied Persons List (DPL) - Bureau of Industry and Security	-	2018-06-13	2027-08-31

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: us-bis-06-13-2018-fuyi-sun-a-k-a-frank-sun · trade-csl-1f7b0f5c678363dc7e2faa36374faec343707a3813aa71f0efdb8eb5 · trade-csl-ef07949ea49a955f7cb92fc9e894c9635b8eaf92

For experts: raw data explorer

Factsheet Descriptions Data sources

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