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JONATHAN YET WING SOONG

Debarred entity · Sanctioned entity
TypePerson[sources]
NameJONATHAN YET WING SOONG[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameJONATHAN YET WING[sources]
Last nameSOONG[sources]
AddressINMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436 · LOMPOC, CA 93436, USA[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)20,982

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: us-bis-12-19-2023-jonathan-yet-wing-soong · trade-csl-79260bb187ab4066da75e8884927daee1aecf2a05a075b13093d68be · usgsa-s4mrrkl8d · trade-csl-9a3c66fbe60cc6e7e9b73a59b7ebf4af25ea9f7e0fca124e750b1d15

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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