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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				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, 17887 · INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887				[sources]
Last change	2025-10-31	Last processed	2025-11-20	First seen	2024-10-01

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

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	Bureau of Industry and Security		2024-09-24	2034-06-11

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 BIS Denied Persons List446

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

United States · BIS

Source data IDs: us-bis-f864313dc7d7ecea3831da3c74a3a2b8031932a7 · trade-csl-e52d44c6ff873cdfc5348602fcc4d08929d76e389da0bc2fc41e3a72 · us-bis-2024-09-24-zhenyu-wang · us-bis-09-24-2024-zhenyu-wang · us-bis-ffdb5a34e3c32e3059c2186de35324c69f0c8d51 · trade-csl-a33f69e9d4c8c9c0df7da70c0ae3beb5d295aa0d448757952a502008 · us-bis-80969355b627f1b9bb3e017d4b68e5bc667f3f94

For experts: raw data explorer

Factsheet Descriptions Data sources

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