Search OpenSanctions

Advanced

Mr. Zhonghe Ji

Regulator warning
TypeLegal entity[sources]
NameMr. Zhonghe Ji[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkwww.bis.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US BIS Export Violations1,656

Companies and individuals penalized for breaking U.S. export control rules, such as illegal exports, reexports, or transfers of restricted items.

United States · BIS


For experts: raw data explorer