Search OpenSanctions

YI-CHI SHIH

Sanctioned entity

YI-CHI SHIH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	YI-CHI SHIH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	3040 BECKMAN ROAD, LOS ANGELES, 90068 · INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, 93436				[sources]
Last change	2024-08-22	Last processed	2024-10-29	First seen	2024-08-15

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-08-21

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-08-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 66676 8/16/2024	2024-08-13	2033-11-17
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-08-13	2033-11-17

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)20,984

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-6a5212fef6bad9ad8757f618d6e70437d00f97296e48c4c90f6ccd10 · trade-csl-23b648da3844e842ab79e77f772b1347f4d591064c56adc1840d70d3 · us-bis-08-13-2024-yi-chi-shih

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk