Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHENYONG ZHOU -AKA- BENNY ZHOU · Zhou Zhenyong | [sources] | |||
| Other name | Benny Zhou | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD · FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL · Flat 12, 9F Po Hong Kong 2 Wang Tung Street · Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street · Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road · | [sources] | |||
| Last change | Last processed | First seen | |||
TO CORRECT BEGINNING & ENDING DATES
(see alternate address under Hong Kong)
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05 · us-bis-11-30-2009-zhenyong-zhou-aka-benny-zhouFor 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 | Bureau of Industry and Security | ||||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Bureau of Industry and Security | ||||