Si Mong Park

Sanctioned entity

Born Sep 1970,United States. Named in 5 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

Listed
8 Nov 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2692bis.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 86 FR 30074trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Effective
8 Nov 2021
Ended
14 Sep 2027
BIS Denied Persons List (DPL) - 86 F.R. 62989 11/15/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
8 Nov 2021
Ended
14 Sep 2027
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 86 F.R. 62989 11/15/2021bis.gov trade.gov bis.gov
Listed
4 Jun 2021
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 86 FR 30074
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Park, Si Mong

Addresses2

10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, US, 85747
10386 EAST PAINTED TURTLE LANE, TUCSON, 85747

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