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JI WAI SUN

Export controlled

JI WAI SUN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JI WAI SUN · WAI SUN JI				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG · NEW TERRITORIES, HONG KONG				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1989-11-29	2004-11-29

Data sources

US Trade Consolidated Screening List (CSL)23,259

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-11-29-1989-ji-wai-sun · trade-csl-c60a179600b157f55f89f12a23738b9d27eb4a359b3a4d11d5b5db2a · us-bis-183c05b2d3641b4a66255e3564ef76107271a7e5 · us-bis-11-29-1989-wai-sun-ji · us-bis-c91ec92791cb15d970b4e0be480ac6250d0b29fe · trade-csl-4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826

For experts: raw data explorer

Factsheet Data sources

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