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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CECELIA CHEN · CELIA CHEN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 61 HUNTER POINT ROAD, POMONA, 91766 · INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | [sources] | |||
| Last change | Last processed | First seen | |||
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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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea · us-bis-08-05-2019-celia-chen · trade-csl-80b46d7523d35b48d6a6d07bd07118e43f4c0e13 · us-bis-08-05-2019-cecelia-chen · us-bis-2019-08-05-celia-chen · NK-89yqHptEJgPUEMx9pHAJDs · us-bis-2019-08-05-cecelia-chen · trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7 · trade-csl-e581ad761e0464b3d1c846e8081f783aa8395211For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |