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LISONG MA

Sanctioned entity

LISONG MA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LISONG MA				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866				[sources]
Modified on	2014-11-07				[sources]
Last changed	2024-03-21	Last checked	2024-05-06	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 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)	79 F.R. 66354 11/7/14	2014-10-31	2024-05-27
Denied Persons List (DPL) - Bureau of Industry and Security	-	2014-10-31	2024-05-27

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)4,415

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: us-bis-10-31-2014-lisong-ma · trade-csl-cb069edfe2aa4e523a9f340ebc437bf4dc10dd5a · trade-csl-8b79133cab6557c0e3aa03142fc4e19179fd0a74e240eaca65aadc81

For experts: raw data explorer

Factsheet Descriptions Data sources

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