Type not stated

Yaming Nina Qi Hanson

Sanctioned entity

China. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings3

  • Effective
    16 Jul 2013
    Ended
    16 Jul 2028

    BIS Denied Persons List (DPL) - 78 F.R. 43857 7/22/13

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

  • Effective
    16 Jul 2013
    Ended
    16 Jul 2028

    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. 43857 7/22/13bis.govtrade.govbis.gov

  • Listed
    16 Jul 2013

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2332bis.gov

Addresses2

  • #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE, CN,

  • #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE

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