FUYI SUN A/K/A FRANK SUN

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings3

Effective
13 Jun 2018
Ended
31 Aug 2027
BIS Denied Persons List (DPL) - 83 F.R. 29542 6/25/2018
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
13 Jun 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2558bis.gov
Effective
13 Jun 2018
Ended
31 Aug 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 83 F.R. 29542 6/25/2018bis.gov trade.gov bis.gov

Other names2

Also known as2

Frank SunFuyi Sun

Addresses2

INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866
INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, US, 16866

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.