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NING WEN

Sanctioned entity

NING WEN is subject to sanctions. See the individual program listings below.

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 · NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, 55814				[sources]
Modified on	2010-01-07				[sources]
Last changed	2024-03-21	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

15 YEAR DENIAL & FR NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

15 YEAR DENIAL & FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2009-12-29	2024-12-28
Bureau of Industry and Security (BIS)	75 F.R. 337 1/5/10	2009-12-29	2024-12-28

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

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)

Source data IDs: trade-csl-4b8f0a6134491fe088a4738aa355f574f49beca7 · us-bis-12-29-2009-ning-wen · trade-csl-37c906895c0beb0d8de001fd97e7cf60a3a4b63c0dcc2f64ea0c029b

For experts: raw data explorer

Factsheet Descriptions Data sources

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