Statements: DUC HUYNH

Canonical ID: NK-U2Co2wn8SRp7E5BtGucwQr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2905 SOUTH ELM, BROKEN ARROW, 74012		us_trade_csl	`trade-csl-d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfb`	2025-10-01
`LegalEntity:address`	2905 SOUTH ELM, BROKEN ARROW, 74012	eng	us_bis_denied	`us-bis-2013-04-02-liem-duc-huynh`	2025-05-15
`LegalEntity:address`	2905 SOUTH ELM, BROKEN ARROW, 74012		us_trade_csl	`trade-csl-c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f`	2025-10-01
`LegalEntity:address`	2905 SOUTH ELM, BROKEN ARROW, 74012	eng	us_bis_denied	`us-bis-2013-04-02-duc-huynh`	2025-05-15
`LegalEntity:alias`	Duc Huynh		us_trade_csl	`trade-csl-342eccd9cdf043d79a69b69200f96b48`	2025-08-26
`Person:alias`	Duc Huynh		us_ddtc_debarred	`us-ddtc-huynh-liem-duc-september-1959`	2023-10-16
`Person:birthDate`	1959-09		us_ddtc_debarred	`us-ddtc-huynh-liem-duc-september-1959`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfb`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2013-04-02-liem-duc-huynh`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-huynh-liem-duc-september-1959`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2013-04-02-duc-huynh`	2025-05-15
`LegalEntity:id`	6c8ce44be8447b5cfdf70843cbd06026e447a48f		us_trade_csl	`trade-csl-d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfb`	2025-10-01
`LegalEntity:id`	e3b94f7f790af7c476ddb68343cb16454d651a33	eng	us_bis_denied	`us-bis-2013-04-02-liem-duc-huynh`	2025-09-08
`LegalEntity:id`	6e3f4217d79aacd609b5048016dd795c32b00903	eng	us_bis_denied	`us-bis-2013-04-02-duc-huynh`	2025-09-08
`Person:id`	17f3dace81fce5fd54db2e2f5c551c474c5e3ad0		us_ddtc_debarred	`us-ddtc-huynh-liem-duc-september-1959`	2025-09-11
`LegalEntity:id`	ef0b6bc2ec4f729ff2cbf81ca4cb74a9cf5ec7a0		us_trade_csl	`trade-csl-342eccd9cdf043d79a69b69200f96b48`	2025-09-01
`LegalEntity:id`	43aa6badffe14db76e5b2e8214cc6b631cde6095		us_trade_csl	`trade-csl-c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f`	2025-10-01
`LegalEntity:modifiedAt`	2013-04-15	eng	us_bis_denied	`us-bis-2013-04-02-liem-duc-huynh`	2025-05-15
`LegalEntity:modifiedAt`	2013-04-15	eng	us_bis_denied	`us-bis-2013-04-02-duc-huynh`	2025-05-15
`LegalEntity:name`	DUC HUYNH	eng	us_bis_denied	`us-bis-2013-04-02-duc-huynh`	2025-05-15
`LegalEntity:name`	Liem Duc Huynh		us_trade_csl	`trade-csl-342eccd9cdf043d79a69b69200f96b48`	2025-08-26
`LegalEntity:name`	LIEM DUC HUYNH		us_trade_csl	`trade-csl-c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f`	2025-10-01
`LegalEntity:name`	LIEM DUC HUYNH	eng	us_bis_denied	`us-bis-2013-04-02-liem-duc-huynh`	2025-05-15
`LegalEntity:name`	DUC HUYNH		us_trade_csl	`trade-csl-d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfb`	2025-10-01
`Person:name`	Huynh, Liem Duc		us_ddtc_debarred	`us-ddtc-huynh-liem-duc-september-1959`	2023-10-16
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfb`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied	`us-bis-2013-04-02-duc-huynh`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied	`us-bis-2013-04-02-liem-duc-huynh`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2013-04-02-liem-duc-huynh`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-huynh-liem-duc-september-1959`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2013-04-02-duc-huynh`	2025-09-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-342eccd9cdf043d79a69b69200f96b48`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfb`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d5c2f6ec7b65d516130a5de5b89421585b5bca9194600b1ef6f78bfb`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-huynh-liem-duc-september-1959`	2023-10-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c856e298e69d23ab9c99a662fdb33764630f1a302d9bcae8be917b4f`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-342eccd9cdf043d79a69b69200f96b48`	2025-09-01

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