Type not stated

Alex Yun Cheong Yue

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

  • Listed
    17 May 2023

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2857bis.gov

  • Effective
    17 May 2023
    Ended
    3 Mar 2031

    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 88 F.R. 33093 5/23/2023bis.govtrade.govbis.gov

  • Effective
    17 May 2023
    Ended
    3 Mar 2031

    BIS Denied Persons List (DPL) - 88 F.R. 33093 5/23/2023

    Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States

    Programme US-BIS-DPLbis.gov

Addresses2

  • 9723 CORTADA STREET, SOUTH EL MONTE, 91733

  • 9723 CORTADA STREET, SOUTH EL MONTE, CA, US, 91733

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