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Bing Sun

Debarred entity · Export controlled

Bing Sun is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Bing Sun				[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	2025-10-01	Last processed	2025-11-12	First seen	2025-08-26

Descriptions

NEW & FR NOTICE

— 2025-10-07

NEW & FR NOTICE

— 2025-10-07

NEW & FR NOTICE

— 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		2002-10-04	2008-12-18

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: us-bis-10-4-2002-bing-sun · us-bis-68fbd27cb67c3505f9c23377d46002f08e66e978 · us-bis-f17fd776abb02002ea1ead4eb02613699755d686 · us-bis-3385b62f51acad36a9106aaff4ce82a4e0e0d3d5 · trade-csl-f27fb5c9ca9b42d38d64ef07ce7b18bc · trade-csl-9021171808c147edbfe9b9c0df1fbcd2 · us-bis-074d9542ceb033d3200c1cea7b0581a042467c12 · trade-csl-fadae8a64ed85ff1bef70267395e8c92e6669c543cd9f73a625cc8be

For experts: raw data explorer

Factsheet Descriptions Data sources

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