Search OpenSanctions

Advanced

WENXIA MAN

Sanctioned entity
WENXIA MAN is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameWENXIA MAN[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressINMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, 94568 DUBLIN[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

FR NOTICE , CORRECTION

US BIS Denied Persons List,

FR NOTICE , CORRECTION

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

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


Source data IDs: us-bis-08-10-2017-wenxia-man · trade-csl-d9d2f950f43358aa7200f30dc5f7f6d81356daa254b58c1c00150700

For experts: raw data explorer