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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Chan, Kwan Chun · JENNY CHAN · Kwan Chun Chan | [sources] | |||
| Alias | Jenny Chan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 11 LONG BRIDGE AVENUE, MT. LAUREL, 08504 | [sources] | |||
| Last change | Last processed | First seen | |||
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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
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States · DDTC
us-bis-11-27-2007-kwan-chun-chan · trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6 · us-bis-11-27-2007-jenny-chan · trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9 · us-bis-3eb8cc33e1f071a04ddfa0a6d15193b357b6a8f3 · us-bis-859f86f9fdfb34226b3f4e5f46e731cd389a835d · us-bis-d93e24ddf70a8728034f7a88e7c435079e615384 · us-ddtc-chan-kwan-chun · us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e · trade-csl-bdc9ab9a2b764d419fa733990ce952f5 · trade-csl-0c37758f21fa40708e4e7ee1c7229c63For 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) |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |