Type not stated
Screen this subjectCHARLIE KUAN
Export controlledUnited States. Named in 1 sanctions listing.
Summary
NEW & FR NOTICE
Sanctions and listings1
- Effective
- 6 May 2004
- Ended
- 6 May 2024
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 69 F.R. 26359 5/12/04bis.govtrade.govbis.gov
Addresses1
2541 ROBIN COURT, UNION CITY, 94587
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