| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RICHARD G. SHIH | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 26 BUGGY WHIP DRIVE, ROLILNG HILLS, 90274 · 26 BUGGY WHIP DRIVE, ROLILNG HILLS, CA, US, 90274 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
ADDITION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
us-bis-c885a8db6451a732251f58e3c79de1f7435116d1 · trade-csl-ebe225555418d9f5e1d500bb35185f315b12888e9a71173a881bba4bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-euHjcujJTvfDfduzzDPXdp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |