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ALEX WU

Debarred entity · Export controlled
TypePerson[sources]
NameALEX WU · Wu, Zhen Zhou · Zhen Zhou Wu[sources]
Other nameAlex 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

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

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F.R NOTICE ADDED

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F.R. NOTICE ADDED

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F.R. NOTICE ADDED

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F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

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

US Trade Consolidated Screening List (CSL)23,236

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

Source data IDs: us-ddtc-wu-zhen-zhou-march-1964 · trade-csl-eff7ae3d527913f23d968e4489c4b3f5144632d46db3d2966f2ff492 · us-bis-7b46a859ad6022914a6563c4f5d21e6e30bea503 · trade-csl-987e40349a0547582e837406b4cbdd0fc3dec2c2b25845bf3f610a20 · us-bis-c163e93f5d6053f3332aca6ef454fb21d76efb6f · trade-csl-8b18f14d321f44818abc6de4e44664cf · us-bis-ce1fa29b6e78fd2d9837b7ae79b15ff182b2acc4 · us-bis-2012-06-04-alex-wu · us-bis-2012-06-04-zhen-zhou-wu · trade-csl-ba3f42659e8d4bf88c7ccdaa512f427b · us-bis-b8d14c424d97f94e63a2205dddf39d7866aa0e43 · us-bis-de1e525fb93ad30f6c67e546875f266c6e9bfa97 · us-bis-32aeb09ca28e2034a31c9c0309a681e2e17673ca

For experts: raw data explorer

FactsheetDescriptionsData sources
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