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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 of America				[sources]
Status	not available				[sources]
Address	101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, 30043				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

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), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2023-10-05	2024-10-04

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

US BIS Denied Persons List1,347

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

United States of America · BIS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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