Type not stated

SON KIM NGUYEN

Export controlled

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    29 Aug 2000
    Ended
    20 Oct 2004

    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 65 F.R. 54480 9/8/00bis.govtrade.govbis.gov

Addresses1

  • 8662 AMY AVENUE, GARDEN GROVE, 92841

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.