Person

Dan Tran Dang

Export controlled

Born Dec 1954,United States. Named in 4 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings4

  • Listed
    24 Jul 2012

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 77 FR 43414

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

  • Effective
    12 Mar 2013
    Ended
    17 Apr 2022

    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 78 F.R. 16650 3/18/13bis.govtrade.govbis.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 77 FR 43414deccs.pmddtc.state.govtrade.govpmddtc.state.gov

  • Listed
    12 Mar 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2305bis.gov

Other names1

Also known as1

Dang, Dan Tran

Addresses1

  • 1010 W. MOORE STREET, SANTA ANA, 92707

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