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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)23,254

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

US BIS Denied Persons List446

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-273d26200caf6b7a3d294607be2ab805bfa92e8f · us-bis-4faeb43b64bfd1b5d89f078f7c9e7d2db39b7328 · us-bis-71418cf10201350788b836ba1288d0322c94f126 · us-bis-bc40221e601a06e5c04a30fed463604bda688cb2 · us-bis-9863c8a16ec24576d836feab6f1787abd7323333 · us-bis-08-05-2019-celia-chen · trade-csl-e581ad761e0464b3d1c846e8081f783aa8395211 · trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea · us-bis-8a0f9277f51a2e6fbb464ec07a3d26855d092e9e · us-bis-4caaabe8e111b5b675e7ac1cfdf1bede92800545 · us-bis-0d405fcb10fe6d466e66649954f7c6dd33c64c21 · us-bis-3f71168d86a8fd63d0cc6195fcf3d58bf4cd36b8 · trade-csl-80b46d7523d35b48d6a6d07bd07118e43f4c0e13 · us-bis-5aaddfc6a48344a1d215c11b1ff3f4f028c3265d · us-bis-2019-08-05-celia-chen · us-bis-2019-08-05-cecelia-chen · us-bis-e7299a1665e191328887e4dc7b41871c0f78e928 · us-bis-bea517d709da615082493fd522bab6b172713148 · trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7 · us-bis-08-05-2019-cecelia-chen

For experts: raw data explorer

FactsheetDescriptionsData sources
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