Keep updated
Get in touch
| 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 | |||
Standard
Standard
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
FEDERAL REGISTER NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-3495444755cfd5da33ba4720b80b382573b4f613 · us-bis-18300a14c8d2c5bb88fe0ff24a440797e5e56b99 · trade-csl-4a564cfe1b1dd8e05ebc38829fd8cb40f02e6a66ca0d08319f455402 · us-bis-eb899a59dd97bf0a94c6444b281fb0a12ac4b329 · trade-csl-117ec9da10a4e49621cb1c2e411290926b1e7353 · us-bis-83a80f992ffc7e83aaa3931c4952b07317a2041e · us-bis-07-27-2011-jianwei-ding · us-bis-2011-07-27-jianwei-ding · us-bis-6116b568922fc54c11df575035ad5ac39aebc772 · us-bis-7d76355294e96a870be3c19b38ab9a79fd69709dFor 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 | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |