Type not stated

NEI-CHIEN CHU

Export controlled

United States. Named in 2 sanctions listings.

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Summary

NAME CORRECTED

Sanctions and listings2

  • Effective
    23 Jun 2006
    Ended
    23 Jun 2026

    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 71 F.R. 38363 7/6/06bis.govtrade.govbis.gov

  • Effective
    23 Jun 2006
    Ended
    23 Jun 2026

    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 71 F.R. 38363 7/6/06bis.govtrade.govbis.gov

Other names1

Also known as1

PEARL (A.K.A. NEI-CHIEN CHU) LI

Addresses1

  • 1132 SEAGULL LANE, CHERRY HILL, 08054

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