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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Bing Sun · Sun, Bing | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14026 TICONDEROGA COURT, FONTANA, 92336 · SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, 27533 | [sources] | |||
| Last change | Last processed | First seen | |||
NEW & FR NOTICE
NEW & FR NOTICE
NEW & FR NOTICE
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
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
us-bis-68fbd27cb67c3505f9c23377d46002f08e66e978 · us-ddtc-sun-bing · trade-csl-9021171808c147edbfe9b9c0df1fbcd2 · trade-csl-fadae8a64ed85ff1bef70267395e8c92e6669c543cd9f73a625cc8be · trade-csl-f27fb5c9ca9b42d38d64ef07ce7b18bc · us-bis-10-4-2002-bing-sun · us-bis-074d9542ceb033d3200c1cea7b0581a042467c12For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |