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SI MONG PARK

Sanctioned entity

SI MONG PARK is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SI MONG PARK				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	10386 EAST PAINTED TURTLE LANE, TUCSON, 85747				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	86 F.R. 62989 11/15/2021	2021-11-08	2027-09-14
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-11-08	2027-09-14

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-0313258605f85254381b869d4c6ae15b80afb7a6 · us-bis-11-08-2021-si-mong-park · trade-csl-60ba5c4430314bd2880d1d126e93c627 · trade-csl-b37ed4c59cd4d5722438d0c4eed225414fa47b2c · trade-csl-4b99152dc9094ecd902e4e5adddc63a9 · trade-csl-775e9a7d7933941b50611f0c17145cf8ac574a0d6f3f74dc95248a3d · trade-csl-a05cb5e5a2804117aa5722415b5ce974

For experts: raw data explorer

Factsheet Descriptions Data sources

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