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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NING WEN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1218 DEWEY ST., #14, MANITOWOC, 54220 · 402 WILD OAK DRIVE, MANITOWOC, 54220 · NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, 55814 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE UPDATED
15 YEAR DENIAL & FR NOTICE UPDATED
15 YEAR DENIAL & FR NOTICE UPDATED
F.R. NOTICE UPDATED
15 YEAR DENIAL & FR NOTICE UPDATED
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-95fe57084629672cb1424b97c291174f26cc5931 · trade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b · us-bis-1-31-2005-ning-wen · us-bis-12-29-2009-ning-wen · us-bis-bf1445f8c7f6bc24c19a4a02a1e82185e4964377 · trade-csl-959ce3627f900dd34fcf089093c29cce9c867dadb0f03eb62a2924a5 · trade-csl-4b8f0a6134491fe088a4738aa355f574f49beca7 · us-bis-d8509505929f269d4d50d56a82f0c6270ef20a38 · us-bis-685ecb64806f5d0cc358b23995718d4971c97b8aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |