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Chen Zhouqian

Sanctioned entity

Chen Zhouqian is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Chen Zhouqian				[sources]
Other name	Zhou Qian				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong · Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong · Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong · Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen · Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong				[sources]
Last changed	2024-02-28	Last checked	2024-05-23	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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