SUNFORD MACAU COMMERCIAL OFFSHORE, LTD. DPL — BIS

Denied Persons List · CN · view upstream ↗

Why on the list

F.R. NOTICE UPDATED

Key facts

CSL entity number: 0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3
Source list: DPL — Denied Persons List
Issuing agency: US Bureau of Industry and Security
Type: —
Countries: CN
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.