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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JIN, ZHONGDA · ZHONGDA JIN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, 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 of America · 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 of America · ITA
trade-csl-22d57fdc95298a2221917cb698ca1e9694cd162b7fce860562b99cd1 · us-bis-07-31-2001-jin-zhongda · us-bis-7-31-2001-zhongda-jin · us-bis-07-31-2001-zhongda-jin · trade-csl-0726cdd99b2cd52428fd626f5d02398c5bb2162a · trade-csl-96ddd57e5428e6d071f16fa2c3f2a3f1b136bcfc · trade-csl-652a2abab2bd817cdea9a230a3ad8d19bb88e6ec406c00f2480d545d · us-bis-7-31-2001-jin-zhongda · NK-88VRusJfEsyfCEUWmwA5S2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |