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BILL WANG

Export controlled · Sanctioned entity

BILL WANG is subject to sanctions. See the individual program listings below.

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				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2024-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-10-08

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-09-24	2034-06-11

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,259

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

Source data IDs: us-bis-2024-09-24-bill-wang · us-bis-09-24-2024-bill-wang · us-bis-ac586d6ead0b254e2e3c23b34005cf8a820aeb17 · trade-csl-deaef0136416785b45d4ebb283730a8f87698fb394446a01699d69e5 · trade-csl-2c6c540b4687b5556d059352dff5f1917e03b344d3462467928bbdd6 · us-bis-9fdd2cadcee491f038eb152966709c8d7c2d90f5

For experts: raw data explorer

Factsheet Descriptions Data sources

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