Search OpenSanctions

Advanced

JIN, ZHONGDA

Sanctioned entity
TypeLegal entity[sources]
NameJIN, ZHONGDA · ZHONGDA JIN[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133[sources]
Last changeLast processedFirst seen

Descriptions

NEW

— US BIS Denied Persons List,

NEW

— US BIS Denied Persons List,

NEW

— US Trade Consolidated Screening List (CSL),

NEW

— US Trade Consolidated Screening List (CSL),

Relationships

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: NK-88VRusJfEsyfCEUWmwA5S2 · us-bis-07-31-2001-jin-zhongda · trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1 · trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d · trade-csl-0726cdd99b2cd52428fd626f5d02398c5bb2162a · us-bis-07-31-2001-zhongda-jin · trade-csl-96ddd57e5428e6d071f16fa2c3f2a3f1b136bcfc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting