William Chi-Wai Tsu

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings2

Listed
7 Feb 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2197bis.gov
Effective
3 Aug 2009
Ended
3 Aug 2019
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 76 F.R. 12023 3/4/11bis.gov trade.gov bis.gov

Addresses2

CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, 81226
1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, 91745

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