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Yishan Zhou

Sanctioned entity

Yishan Zhou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yishan Zhou · ZHOU, Yishan				[sources]
Birth date	1981-12-08				[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 changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
EKT Smart Technology	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: fr-ga-1052 · ofac-24751

For experts: raw data explorer

Factsheet Data sources

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