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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BILL WANG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 · INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. 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-ac586d6ead0b254e2e3c23b34005cf8a820aeb17 · us-bis-09-24-2024-bill-wang · us-bis-d0934fa9973fbcab64b71d9863fe342e925838ef · us-bis-2024-09-24-bill-wang · trade-csl-2c6c540b4687b5556d059352dff5f1917e03b344d3462467928bbdd6 · us-bis-9fdd2cadcee491f038eb152966709c8d7c2d90f5 · trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5For 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) |