Type not stated

Ko-Suen Moo

Debarred entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • AECA Debarred List - ITAR Debarred (DTC) - State Department

    ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-AECA-DEBARREDReference 71 FR 67191trade.govdeccs.pmddtc.state.govpmddtc.state.gov

  • Listed
    20 Nov 2006

    US DDTC Statutory Debarment List

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States

    Federal register notice: 71 FR 67191

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.gov

Other names1

Also known as1

Moo, Ko-Suen

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