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SI CHEN

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameSI CHEN[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address61 HUNTER POINT ROAD, POMONA, 91766 · INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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: us-bis-57c05f7e7ccc93c4a5ebe43a8a2ae9c653bf3d75 · us-bis-2019-08-05-si-chen · trade-csl-a331cc90569fcf826cc4e88367c43eee75204cb9 · us-bis-0455d909902372324be7ca8107511fd766e905a5 · us-bis-08-05-2019-si-chen · us-bis-e5f78f88ad06ed61af11580f378cd0bdd8dd19b0 · trade-csl-380583c854915dd74ea6484ce09ac141c8ceb43ef9bf7466c37cb9ab

For experts: raw data explorer

FactsheetDescriptionsData sources
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