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CATHY CHEN

Sanctioned entity

CATHY CHEN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CATHY CHEN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	61 HUNTER POINT ROAD, POMONA, 91766 · INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-08-05	2028-10-10
Bureau of Industry and Security	84 F.R. 40025 8/13/2019	2019-08-05	2028-10-10

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-dec6f8c2ef09de191f74a285c1931bdcf26f3d2b · trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 · us-bis-08-05-2019-cathy-chen

For experts: raw data explorer

Factsheet Descriptions Data sources

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