Type not stated
Screen this subjectDonny Lee
Export controlledMalaysia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 27 Aug 2020
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 85 FR 52901bis.govtrade.govbis.doc.gov
Addresses1
34 Sultan Ismael, 50350 Kuala Lumpur
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