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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ZHENYONG ZHOU -AKA- BENNY ZHOU · Zhou Zhenyong | [sources] | |||
| Alias | 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
TO CORRECT BEGINNING & ENDING DATES
TO CORRECT BEGINNING & ENDING DATES
TO CORRECT BEGINNING & ENDING DATES
TO CORRECT BEGINNING & ENDING DATES
TO CORRECT BEGINNING & ENDING DATES
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 · ITA
trade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05 · us-bis-93a0dddae03366c0a024f6e2d31fa19749007f52 · us-bis-2c4a9d824eee329abf5f4a5911da7b18d22384d0 · us-bis-8b7deec18893913b08a3de7a2eddd724e7ff5e24 · us-bis-d19e7291a00992fcf3d71b9515a803567cd0148f · us-bis-efa4611617c58359d19cded6f8f55c7c921e42aa · trade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc · us-bis-11-30-2009-zhenyong-zhou-aka-benny-zhou · trade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476 · us-bis-4bcb96283252c8515da9a96e701bc0ccc9472c15 · us-bis-20297fbcd803e0de984a79cab5b4ce22304dedda · trade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |