Type not stated

BILL WANG

Sanctioned entity

United States. Named in 2 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings2

  • Effective
    24 Sep 2024
    Ended
    11 Jun 2034

    BIS Denied Persons List (DPL) - 89 F.R. 79521 9/30/2024

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    24 Sep 2024
    Ended
    11 Jun 2034

    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. 79521 9/30/2024bis.govtrade.govbis.gov

Addresses2

  • INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887

  • INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887

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