Type not stated

Bin Wu

Export controlled

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    7 Sep 1994
    Ended
    17 Sep 2003

    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 59 F.R. 47302 9/15/94bis.govtrade.govbis.gov

  • Listed
    29 Aug 1994

    US DDTC Statutory Debarment List

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

    Federal register notice: 59 FR 44451

    Programme US-DDTC-SDpmddtc.state.govpmddtc.state.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 59 FR 44451trade.govdeccs.pmddtc.state.govpmddtc.state.gov

Other names1

Also known as1

Wu, Bin

Addresses2

  • UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE

  • 201 N. PALM AVENUE, VIRGINIA BEACH

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