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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sheng, Zimo · Zimo Sheng | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | China · United States | [sources] | |||
| Address | 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, 53211 · 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, US, 53211 · JINXIUYUAN 17-403, CHANGSHU, 215500 JIANGSU · JINXIUYUAN 17-403, CHANGSHU, JIANGSU, CN, 215500 | [sources] | |||
| Last change | Last processed | First seen | |||
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FR NOTICE ADDED
FR NOTICE ADDED
FR NOTICE ADDED
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
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 · DDTC
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-a49f37a7bf6e4c068c1926278aba73c9 · trade-csl-13efb39e65524b2ebcb151b470cabf96 · trade-csl-42d2303414b04999b55e25eb8b12e742 · us-bis-53d1d8b494542cbab63c0bbd17fa7c58d242e5bb · us-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108 · us-bis-74b4263cbedd9ea26d9d730e4cc981beca4833ce · us-bis-03-16-2020-zimo-sheng · trade-csl-2551d7f6876e4be8a3bc979f74941218 · trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0 · trade-csl-adbb9ac8233056f7be3abae2ade29a7ce54769c9 · us-bis-2020-03-16-zimo-sheng · us-bis-39c4dd95f418aaac9d9b01a84bf69063b1b3d28b · us-ddtc-sheng-zimo-august-1989 · us-bis-89cdd59a7b0b241ab32027d521585257f47cdcce · trade-csl-e32a309eded044489b7808d5f17d89cd · us-bis-d37c01b346bc7ad719965f0a41825681fff21b38 · trade-csl-57a6c6b74cb8b3c0fff841365f0c1efefb7f2bbaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Directorate of Defense Trade Controls | US DDTC Statutory Debarment List | - | - |