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Yuequn Zhu

Export controlled · Sanctioned entity
TypePerson[sources]
NameYuequn Zhu · ZHU, Yuequn · Zhu Yuequn[sources]
Birth date[sources]
Place of birthJiangsu, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameYuequn[sources]
Last nameZhu[sources]
Passport numberG40986974[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,831

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,505

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,405

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,308

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr65mwl · ofac-pr-36a78279ae7c27dd49c56b0c7491a49d72300a81 · ofac-23481 · tw-shtc-7ab11bc16219968bd721828f6c0ef7ea54cc3f69

For experts: raw data explorer