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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JIN, ZHONGDA · ZHONGDA JIN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 95133 · 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-bis-7-31-2001-zhongda-jin · trade-csl-0726cdd99b2cd52428fd626f5d02398c5bb2162a · us-bis-941fa1bb0dec4acafd57642215fd8c1df75aac4e · us-bis-07-31-2001-zhongda-jin · us-bis-93f29cdf8b8f4aa937e3956cce6c68d465f3bd12 · us-bis-7-31-2001-jin-zhongda · trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d · trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1 · us-bis-6ee265f863b89aa68cf797fa5e8a059f8e3fa6ce · us-bis-9cffd785cf142a85c8547e350906716da378a1b5 · us-bis-07-31-2001-jin-zhongda · trade-csl-96ddd57e5428e6d071f16fa2c3f2a3f1b136bcfc · us-bis-7c30b4c53004b300848aecc5144b387d8eff76b6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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) |