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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SI CHEN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 61 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 change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 · us-bis-a2cd3cbc4d49a8d0f3fec509e129d637d2c6b9a5 · us-bis-2019-08-05-si-chen · us-bis-0455d909902372324be7ca8107511fd766e905a5 · us-bis-e7d73327f18848fa9cd6dfa6254fd423be7f4906 · us-bis-08-05-2019-si-chen · trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab · us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 · trade-csl-a331cc90569fcf826cc4e88367c43eee75204cb9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |