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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEX WU · Wu, Zhen Zhou · ZHEN ZHOU WU · Zhen Zhou Wu | [sources] | |||
| Other name | Alex Wu | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | China · United States of America | [sources] | |||
| Address | 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, 518001 SHENZHEN · CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, 1432 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
F.R NOTICE ADDED
F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
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
us-bis-2012-06-04-zhen-zhou-wu · trade-csl-ba3f42659e8d4bf88c7ccdaa512f427b · us-ddtc-wu-zhen-zhou-march-1964 · trade-csl-8b18f14d321f44818abc6de4e44664cf · us-bis-2012-06-04-alex-wuFor 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 | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Directorate of Defense Trade Controls | - | - | ||
| United States of America | Bureau of Industry and Security | ||||