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SON KIM NGUYEN

Export controlled

SON KIM NGUYEN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SON KIM NGUYEN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	8662 AMY AVENUE, GARDEN GROVE, 92841				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2000-08-29	2004-10-20

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 List1,348

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: trade-csl-66847184ec5f72d76e7dfc8bafaef82bce70107c810b25cb7f55cb43 · us-bis-8-29-2000-son-kim-nguyen · us-bis-847ae72ac920fcc6660e445966c7c439753b6076 · us-bis-81a236867e2ef1e41616d06457030744515e0cdd

For experts: raw data explorer

Factsheet Data sources

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