Type not stated

Ning Wen

Export controlled

United States. Named in 3 sanctions listings.

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Summary

15 YEAR DENIAL & FR NOTICE UPDATED

F.R. NOTICE UPDATED

Sanctions and listings3

  • Effective
    29 Dec 2009
    Ended
    28 Dec 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 75 F.R. 337 1/5/10bis.govtrade.govbis.gov

  • Listed
    29 Dec 2009

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2148bis.gov

  • Effective
    31 Jan 2005
    Ended
    26 Jul 2006

    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 70 F.R. 6410 2/7/05Reference 70 F.R. 44084 8/1/05Reference 71 F.R. 5809 2/3/06bis.govtrade.govbis.gov

Addresses3

  • 402 WILD OAK DRIVE, MANITOWOC, 54220

  • NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, 55814

  • 1218 DEWEY ST., #14, MANITOWOC, 54220

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.