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CECELIA CHEN

Sanctioned entity

CECELIA CHEN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CECELIA CHEN · CELIA CHEN				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	61 HUNTER POINT ROAD, 91766 POMONA · INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, 76127 FORT WORTH				[sources]
Modified on	2019-08-22				[sources]
Last changed	2024-03-21	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	84 F.R. 40025 8/13/2019	2019-08-05	2028-10-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-08-05	2028-10-10
Bureau of Industry and Security (BIS)	84 F.R. 40025 8/13/2019	2019-08-05	2028-10-10
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-08-05	2028-10-10

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: NK-89yqHptEJgPUEMx9pHAJDs · trade-csl-80b46d7523d35b48d6a6d07bd07118e43f4c0e13 · trade-csl-751c19d720263af8b19b98026f76762fd2e71485171c3633c49ad7ea · trade-csl-e581ad761e0464b3d1c846e8081f783aa8395211 · trade-csl-8d8cd635f60dc0ec65e67b4c1243f50cc9798b2361e90615732ca9e7 · us-bis-08-05-2019-cecelia-chen · us-bis-08-05-2019-celia-chen

For experts: raw data explorer

Factsheet Descriptions Data sources

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