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Kwan Chun Chan

Debarred entity · Export controlled
TypeLegal entity[sources]
NameChan, Kwan Chun · JENNY CHAN · Kwan Chun Chan[sources]
Other nameJenny Chan[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address11 LONG BRIDGE AVENUE, MT. LAUREL, 08504[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE UPDATED

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FR NOTICE UPDATED

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FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Directorate of Defense Trade Controls AECA Debarments749

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

Source data IDs: us-bis-859f86f9fdfb34226b3f4e5f46e731cd389a835d · trade-csl-c64fc88075506c123fa4605b08f3a8a524d5f9c838d59b343536c4f9 · trade-csl-bdc9ab9a2b764d419fa733990ce952f5 · trade-csl-5af9d23a2fa4c0ce5e7bc519c3ca35a8f5bd217767a1f2c07f949ef6 · trade-csl-0c37758f21fa40708e4e7ee1c7229c63 · us-ddtc-chan-kwan-chun · us-bis-11-27-2007-jenny-chan · us-bis-3eb8cc33e1f071a04ddfa0a6d15193b357b6a8f3 · us-bis-93912d4ad80d4adccd84ec66ed1806f04aa2126e · us-bis-d93e24ddf70a8728034f7a88e7c435079e615384 · us-bis-11-27-2007-kwan-chun-chan

For experts: raw data explorer

FactsheetDescriptionsData sources
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