| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | WEIDA ZHENG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, 17954 · INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954 | [sources] | |||
| Last change | Last processed | First seen | |||
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-568b8c42b936d5ee469f7bd5713755bf96c9cd36 · trade-csl-71a6c23bbbda0ba6e3d70cf7993290294d5162bc · us-bis-09-28-2017-weida-zheng · us-bis-f8c28b36e689ae13dfa7f03e32dd111679268d7c · us-bis-2017-09-28-weida-zheng · trade-csl-8997546f8c063d56298afb80b095718dcd05d740d77abe63090f9c5d · us-bis-042eb6a8d703b83a6d1aa1aa588987291f3dc3f3For 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) |