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John Tan

Sanctioned entity

John Tan is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	John Tan				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Address	Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, 50100 Kuala Lumpur · Lot FL-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor · Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur				[sources]
Last changed	2024-02-28	Last checked	2024-05-19	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-08-27	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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