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Yishan Zhou

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameYishan Zhou · ZHOU, Yishan · Zhou Yishan[sources]
Birth date[sources]
Place of birthGuangdong, China[sources]
NationalityChina[sources]
First nameYishan[sources]
Last nameZhou[sources]
PositionDirector, EKT Smart Technology[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,563

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 SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,022

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-3cfb0e7bd8960fe521eabbb3ba68ab5d38371ad8 · usgsa-s4mr6k41s · ofac-24751 · tw-shtc-cf1952b47b69055404443593ceea19bfbf67c9e9

For experts: raw data explorer