Lisong Ma

Export controlled

United States. Named in 3 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
31 Oct 2014
Ended
27 May 2024
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 79 F.R. 66354 11/7/14bis.gov trade.gov bis.gov
Effective
31 Oct 2014
Ended
27 May 2024
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 79 F.R. 66354 11/7/14bis.gov trade.gov bis.gov
Listed
31 Oct 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2397bis.gov

Other names2

Also known as2

Ma LiMA LI

Addresses1

INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866

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