Jianwei Ding

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

Standard

FEDERAL REGISTER NOTICE ADDED

Sanctions and listings4

Effective
27 Jul 2011
Ended
27 Jul 2036
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. 47144 8/4/11bis.gov trade.gov bis.gov
Effective
27 Jul 2011
Ended
27 Jul 2036
BIS Denied Persons List (DPL) - 76 F.R. 47144 8/4/11
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
27 Jul 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2216bis.gov
Effective
27 Jul 2011
Ended
27 Jul 2036
BIS Denied Persons List (DPL) - 76 F.R. 47144 8/4/11
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Addresses4

51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, 658077
REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, 88021
51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, , SG, 658077
REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, TX, US, 88021

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