Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Yishan Zhou · ZHOU, Yishan | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guangdong, China | [sources] | |||
Nationality | China | [sources] | |||
First name | Yishan | [sources] | |||
Last name | Zhou | [sources] | |||
Position | Director, EKT Smart Technology | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-24751
· mc-freezes-6f1e7db73fc939a61d8c6a926d307445b9b38424
· fr-ga-1052
· tw-shtc-cf1952b47b69055404443593ceea19bfbf67c9e9
· usgsa-s4mr6k41s
· mc-freezes-a894397d537bed1149da5727ed0217dc478594c9
· mc-freezes-2b4b72580e5eb95151bb4cf9ecf4882269effc98
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
EKT Smart Technology Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |