YE SANG "IVY" WANG

Sanctioned entity

Born Sep 1984,United States. Named in 5 sanctions listings.

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Summary

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ADDITION, CORRECTION, F.R. NOTICE ADDED

Sanctions and listings5

Effective
27 Mar 2023
Ended
21 Dec 2031
BIS Denied Persons List (DPL) - 88 F.R. 19058 3/30/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
27 Mar 2023
Ended
21 Dec 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. 19058 3/30/2023bis.gov trade.gov bis.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 87 FR 48748deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
10 Aug 2022
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 87 FR 48748
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
27 Mar 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2822bis.gov

Other names4

Also known as4

Ivy WangYE SANG IVY WANGYe Sang WangWang, Ye Sang

Addresses2

972 RED GRANITE ROAD, CHULA VISTA, CA, US, 91913
972 RED GRANITE ROAD, CHULA VISTA, 91913

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