Hao Li Chen

Export controlled

United States. Named in 5 sanctions listings.

Screen this subject

Summary

FR NOTICE UPDATED

Sanctions and listings5

Effective
27 Nov 2007
Ended
4 May 2016
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 72 F.R. 69651 12/10/07bis.gov trade.gov bis.gov
Listed
20 Nov 2006
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 71 FR 67191
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 71 FR 67191deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Effective
27 Nov 2007
Ended
4 May 2016
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 72 F.R. 69651 12/10/07bis.gov trade.gov bis.gov
Listed
27 Nov 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2020bis.gov

Other names3

Also known as3

Ali ChanALI CHANChen, Hao Li

Addresses2

UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, 08320
11 LONG BRIDGE AVENUE, MT. LAUREL, 08504

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