CATHY CHEN

Sanctioned entity

United States. Named in 4 sanctions listings.

Screen this subject

Summary

FR NOTICE ADDED

Standard

Sanctions and listings4

Effective
5 Aug 2019
Ended
10 Oct 2028
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 84 F.R. 40025 8/13/2019bis.gov trade.gov bis.gov
Listed
5 Aug 2019
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2594bis.gov
Effective
5 Aug 2019
Ended
10 Oct 2028
BIS Denied Persons List (DPL) - 84 F.R. 40025 8/13/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
5 Aug 2019
Ended
10 Oct 2028
BIS Denied Persons List (DPL) - 84 F.R. 40025 8/13/2019
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names4

Also known as4

Cathy ChenCelia ChencChunping JiSi Chen

Addresses4

INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127
61 HUNTER POINT ROAD, POMONA, CA, US, 91766
INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127
61 HUNTER POINT ROAD, POMONA, 91766

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