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Yishan Zhou

Export controlled · Sanctioned entity
TypePerson[sources]
NameYishan Zhou · 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Taiwan Strategic High-Tech Commodities Entity List9,926

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


Source data IDs: ofac-24751 · mc-freezes-6f1e7db73fc939a61d8c6a926d307445b9b38424 · fr-ga-1052 · tw-shtc-cf1952b47b69055404443593ceea19bfbf67c9e9 · usgsa-s4mr6k41s · mc-freezes-a894397d537bed1149da5727ed0217dc478594c9 · mc-freezes-2b4b72580e5eb95151bb4cf9ecf4882269effc98

For experts: raw data explorer