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WENCY MAN

Sanctioned entity

WENCY MAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	WENCY MAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, 94568				[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	-	2017-08-10	2026-08-19
Bureau of Industry and Security	82 F.R. 39106 8/17/2017	2017-08-10	2026-08-19

Data sources

US BIS Denied Persons List484

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)20,985

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-897ed67bc441c2b64d6dc00806cbcbaeec7ac54f · us-bis-08-10-2017-wenixa-man · NK-5VGkuXvpiRsEfVYVUj2iX3 · trade-csl-e6c7cbdbed8d0919907361bbea77ed96af1d9d2c · us-bis-08-10-2017-wency-man · trade-csl-96b63f637d032b35ae3fa67cf7641b79799592170b5d9f4af74986ef · trade-csl-021d682f72763b327657d218853677890c0e71a976d53548dc1760c8

For experts: raw data explorer

Factsheet Descriptions Data sources

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