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Zhen Zhou Wu

Debarred entity · Export controlled
TypePerson[sources]
NameALEX WU · Wu, Zhen Zhou · Zhen Zhou Wu[sources]
AliasAlex Wu[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryChina · United States[sources]
Address2127 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 changeLast processedFirst seen

Descriptions

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— US Trade Consolidated Screening List (CSL),

F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 Directorate of Defense Trade Controls AECA Debarments749

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 · DDTC

Source data IDs: us-bis-2012-06-04-zhen-zhou-wu · us-bis-b8d14c424d97f94e63a2205dddf39d7866aa0e43 · us-bis-de1e525fb93ad30f6c67e546875f266c6e9bfa97 · us-bis-7b46a859ad6022914a6563c4f5d21e6e30bea503 · trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20 · us-bis-2012-06-04-alex-wu · trade-csl-8b18f14d321f44818abc6de4e44664cf · us-bis-c163e93f5d6053f3332aca6ef454fb21d76efb6f · trade-csl-ba3f42659e8d4bf88c7ccdaa512f427b · us-ddtc-wu-zhen-zhou-march-1964 · trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492

For experts: raw data explorer

FactsheetDescriptionsData sources
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