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BILL CHEN

Export controlled

BILL CHEN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BILL CHEN				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, 100089 BEIJING				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

180 DAY TDO & FR NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

180 DAY TDO & FR NOTICE UPDATED

— 2025-10-06

180 DAY TDO & FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2006-05-23	2007-11-12

Data sources

US BIS Denied Persons List1,347

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 Trade Consolidated Screening List (CSL)22,968

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

Source data IDs: trade-csl-8e4b15a6b9f58aa53b7b39cb2e33a86e22e35473447ffcf184a59aa7 · us-bis-5-23-2006-bill-chen

For experts: raw data explorer

Factsheet Descriptions Data sources

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