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Yishan Zhou

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

US SAM Procurement Exclusions105,654

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC


Source data IDs: mc-freezes-2b4b72580e5eb95151bb4cf9ecf4882269effc98 · ofac-pr-3cfb0e7bd8960fe521eabbb3ba68ab5d38371ad8 · mc-freezes-6f1e7db73fc939a61d8c6a926d307445b9b38424 · usgsa-s4mr6k41s · tw-shtc-cf1952b47b69055404443593ceea19bfbf67c9e9 · mc-freezes-a894397d537bed1149da5727ed0217dc478594c9 · fr-ga-1052 · ofac-24751

For experts: raw data explorer