| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Bin Wu | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 201 N. PALM AVENUE, VIRGINIA BEACH · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE | [sources] | |||
| Last change | Last processed | First seen | |||
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
trade-csl-e5f7bee06851c60eb19c9f33bdb34ed7ebf4dcc26167f78d6c03f5fd · trade-csl-f87054763f1a40c486a250bf6391dc05 · us-bis-9-7-1994-bin-wuFor 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) |