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DAVID ZHOU

Sanctioned entity

DAVID ZHOU is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	DAVID ZHOU				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, 101300 BEIJING				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

20 YEAR DENIAL

— US BIS Denied Persons List, 2023-04-20

20 YEAR DENIAL

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2006-11-09	2026-11-09
Bureau of Industry and Security	71 F.R. 65775 11/9/06	2006-11-09	2026-11-09

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-774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58 · us-bis-11-09-2006-david-zhou · trade-csl-da3b134dee029dee32c1d1e0d80ff113786edd85

For experts: raw data explorer

Factsheet Descriptions Data sources

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