Search OpenSanctions

ZHENYU WANG

Sanctioned entity

ZHENYU WANG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ZHENYU WANG				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887				[sources]
Last change	2024-10-01	Last processed	2024-10-09	First seen	2024-09-26

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-10-01

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 79521 9/30/2024	2024-09-24	2034-06-11
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-09-24	2034-06-11

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US BIS Denied Persons List496

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-09-24-2024-zhenyu-wang · trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008 · trade-csl-e52d44c6ff873cdfc5348602fcc4d08929d76e389da0bc2fc41e3a72

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