Tina Chen

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
19 Dec 2023
Ended
23 Feb 2033
BIS Denied Persons List (DPL) - 88 F.R. 88572 12/22/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
19 Dec 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2917bis.gov
Effective
19 Dec 2023
Ended
23 Feb 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 88 F.R. 88572 12/22/2023bis.gov trade.gov bis.gov

Addresses2

INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127
INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127

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