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DINA ZHU

Export controlled

DINA ZHU is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DINA ZHU				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, 30043				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2025-10-01

Descriptions

ADDITION, F.R NOTICE ADDED

— 2025-10-07

ADDITION, F.R NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2023-10-05	2024-10-04

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

Source data IDs: trade-csl-895bd994472c0e3aef1057e88d4b0bd9b4b1c5d52a0e809388f1e55e · us-bis-2023-10-05-dina-zhu · us-bis-10-05-2023-dina-zhu · us-bis-b8c8691e028c9199c4e26b4f0a2f66c23f589854 · trade-csl-8384460afbe8a8ce261f1375c9aa9b61b6a7c705ac9103a1cf053bfe · us-bis-2e29681d3bdc3f9fde0d1d381ed3d59446bca0ea

For experts: raw data explorer

Factsheet Descriptions Data sources

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