Search OpenSanctions

WENXIA MAN

Sanctioned entity

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

Type	Legal entity				[sources]
Name	WENXIA 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	2024-04-05

Descriptions

FR NOTICE , CORRECTION

— US BIS Denied Persons List, 2024-04-05

FR NOTICE , CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-04-05

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 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-d9d2f950f43358aa7200f30dc5f7f6d81356daa254b58c1c00150700 · us-bis-08-10-2017-wenxia-man

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