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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Chan, Kwan Chun · JENNY CHAN · Kwan Chun Chan | [sources] | |||
| Other name | Jenny Chan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 11 LONG BRIDGE AVENUE, MT. LAUREL, 08504 | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE UPDATED
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · DDTC
us-bis-11-27-2007-jenny-chan · us-bis-11-27-2007-kwan-chun-chan · trade-csl-0c37758f21fa40708e4e7ee1c7229c63 · us-ddtc-chan-kwan-chunFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | 72 F.R. 69651 12/10/07 · Denied Persons List (DPL) - Bureau of Industry and Security |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States of America | Directorate of Defense Trade Controls | Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) | - | - |