Jonathan Yet Wing Soong

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings4

Effective
19 Dec 2023
Ended
28 Apr 2033
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 88 F.R. 88565 12/22/2023bis.gov trade.gov bis.gov
Effective
19 Dec 2023
Ended
28 Apr 2033
BIS Denied Persons List (DPL) - 88 F.R. 88565 12/22/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
19 Dec 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2918bis.gov
Listed
11 Dec 2023
Effective
20 May 2024
Ended
19 Mar 2029
Reciprocal
NASAUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
sam.gov

Addresses3

INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436
INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436
Lompoc, CA 93436

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