Search OpenSanctions

Advanced

PETER ZHANG

Debarred entity · Export controlled
TypeLegal entity[sources]
NamePETER ZHANG · Pinzhe Zhang · Zhang, Pinzhe[sources]
Other namePeter Zhang[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address82 W. 49TH ST., APT A, NORFOLK · UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC

US BIS Denied Persons List1,348

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: trade-csl-da05f1c55bbe45ad9ba29b9d596d3651 · trade-csl-0db723663a353b87d091107cbdfa857c57d8cd2b31012e027d7ba92f · us-bis-4e61730a752ee29b9ff4bee49622faf3568c3f8d · us-bis-38112b3c1ac97715f54813444f68649d937f27b6 · trade-csl-603d0341b0ef01df967a41ed07f3569735868c5dd1fe31695ab92cae · trade-csl-a60a6964304d425c9d29dca085e8cb56 · us-bis-9-7-1994-peter-zhang · us-bis-bf6bfdcb09770c5c30fd66c6fe379865b21d5f9e · us-bis-9-7-1994-pinzhe-zhang · us-bis-038cbd8c0cd58d5694813a624c7baf6b3eceeae2 · us-ddtc-zhang-pinzhe · us-bis-502f2461e93ceccd9624a3a020c0f3e23235107d · us-bis-f274a4f6b3813a05f81608024b3a7609575e1b71

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting