Xun Wang
Export controlledBorn 30 Nov 1976 (49 years old),China. Named in 4 sanctions listings.
Summary
F.R. NOTICE ADDED
Sanctions and listings4
- Listed
- 16 Nov 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2241bis.gov
- Effective
- 20 Apr 2017
List of Excluded Individuals/Entities (LEIE)
Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States
1128a1
Programme US-HHS-OIGoig.hhs.govoig.hhs.gov
- Listed
- 25 Apr 2017
- Effective
- 20 Apr 2017
Reciprocal
HHSUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).
- Effective
- 16 Nov 2011
- Ended
- 16 Nov 2016
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 76 F.R. 72387 11/23/11bis.govtrade.govbis.gov
Positions held1
Period not retained
CLINIC (EMPLOYEE - PRIVATE S)
Addresses4
NO. 30, LANE 3535, YINDU ROAD, 201108 SHANGHAI
6480 GLYNDEBOURNE DRIVE, TROY, MI 48098
TROY, MI 48098
115 TOBIN CLARK DRIVE, HILLSBOROUGH, 94010
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