Search OpenSanctions

Advanced

DAQING ZHOU

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameDAQING ZHOU[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
AddressMANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, 101300 BEIJING[sources]
Last changeLast processedFirst seen

Descriptions

20 YEAR DENIAL

US BIS Denied Persons List,

20 YEAR DENIAL

20 YEAR DENIAL

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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 of America · BIS

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA


Source data IDs: trade-csl-dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884 · us-bis-11-09-2006-daqing-zhou · trade-csl-2e02f6bdf2e14ef93b85d14d9570b4e88c925926 · us-bis-11-9-2006-daqing-zhou

For experts: raw data explorer