Yi-Chi Shih

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings4

Listed
13 Aug 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2951bis.gov
Effective
13 Aug 2024
Ended
17 Nov 2033
BIS Denied Persons List (DPL) - 89 F.R. 66676 8/16/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
13 Aug 2024
Ended
17 Nov 2033
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 89 F.R. 66676 8/16/2024bis.gov trade.gov bis.gov
Effective
13 Aug 2024
Ended
17 Nov 2033
BIS Denied Persons List (DPL) - 89 F.R. 66676 8/16/2024
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses4

3040 BECKMAN ROAD, LOS ANGELES, CA, US, 90068
INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, US, 93436
3040 BECKMAN ROAD, LOS ANGELES, 90068
INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, 93436

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