Type not stated

GE SONG TAO (GE)

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

  • Effective
    10 Jan 2023
    Ended
    14 Jul 2031

    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.2604 1/17/2023bis.govtrade.govbis.gov

  • Effective
    10 Jan 2023
    Ended
    14 Jul 2031

    BIS Denied Persons List (DPL) - 88 F.R.2604 1/17/2023

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Listed
    10 Jan 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2783bis.gov

Other names1

Also known as1

Ge Song Tao

Addresses2

  • BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, 210007 NANJING

  • BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, CN, 210007

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