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ZHENYU WANG

Export controlled · Sanctioned entity

ZHENYU WANG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ZHENYU WANG				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2024-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-09-24	2034-06-11

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 of America · BIS

US Trade Consolidated Screening List (CSL)22,192

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

Source data IDs: trade-csl-e52d44c6ff873cdfc5348602fcc4d08929d76e389da0bc2fc41e3a72 · us-bis-09-24-2024-zhenyu-wang · trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008 · us-bis-2024-09-24-zhenyu-wang

For experts: raw data explorer

Factsheet Descriptions Data sources

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