Type not stated

Rudy Yujen Tsai

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    4 Mar 1993

    US DDTC Statutory Debarment List

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

    Federal register notice: 58 FR 12440

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

  • Effective
    21 Sep 1993
    Ended
    4 Mar 2001

    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-DPLbis.govtrade.govbis.gov

  • 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 58 FR 12440deccs.pmddtc.state.govtrade.govpmddtc.state.gov

Other names1

Also known as1

Tsai, Rudy Yujen

Addresses2

  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700, MINERSVILLE

  • 4 BRIARWOOD ROAD, FRAMINGHAM

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