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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JIANWEI DING | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Singapore · United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077 · 51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, SG, 658077 · REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021 · REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, TX, US, 88021 | [sources] | |||
| Last change | Last processed | First seen | |||
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FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-eb899a59dd97bf0a94c6444b281fb0a12ac4b329 · us-bis-6116b568922fc54c11df575035ad5ac39aebc772 · us-bis-07-27-2011-jianwei-ding · us-bis-2011-07-27-jianwei-ding · us-bis-3495444755cfd5da33ba4720b80b382573b4f613 · us-bis-18300a14c8d2c5bb88fe0ff24a440797e5e56b99 · trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |