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CECELIA CHEN

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameCECELIA CHEN · CELIA CHEN[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address61 HUNTER POINT ROAD, POMONA, 91766 · 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 · INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 · INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,488

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 Denied Persons List455

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

United States · BIS

Source data IDs: us-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d · us-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545 · us-bis-2019-08-05-celia-chen · us-bis-08-05-2019-celia-chen · trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7 · us-bis-bc40221e601a06e5c04a30fed463604bda688cb2 · us-bis-2019-08-05-cecelia-chen · us-bis-71418cf10201350788b836ba1288d0322c94f126 · us-bis-08-05-2019-cecelia-chen · us-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21 · trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea · us-bis-bea517d709da615082493fd522bab6b172713148 · us-bis-9863c8a16ec24576d836feab6f1787abd7323333 · us-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e

For experts: raw data explorer

FactsheetDescriptionsData sources
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