Type not stated

PHILIP TEIK JAN TAI

Export controlled

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    24 Apr 1990
    Ended
    24 Apr 2005

    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 55 F.R. 18147 5/1/90bis.govtrade.govbis.gov

  • Effective
    24 Apr 1990
    Ended
    24 Apr 2005

    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 55 F.R. 18147 5/1/90bis.govtrade.govbis.gov

Other names1

Also known as1

TEIK JAN

Addresses1

  • 762 BICKNELL ROAD, LOS GATOS

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