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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JING PING LI · PING LI JING | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 125 CASTILIAN DR., VIRGINIA BEACH · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000, PETERSBURG · VIRGINIA BEACH | [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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-9-7-1994-ping-li-jing · trade-csl-94d28e1f6a113485c341ee165e4100e814174135ce25a892ada52ee9 · trade-csl-617bac76f6633960efc4c514adf51b6837bf65eceffbd726a133325b · us-bis-9-7-1994-jing-ping-liFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |