Statements: Sheng, Zimo

Canonical ID: NK-AcoFJ4PqZqZBCGxz8LDaBE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, 53211us_trade_csltrade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
LegalEntity:address3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, 53211engus_bis_denied_newus-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108
LegalEntity:addressJINXIUYUAN 17-403, CHANGSHU, JIANGSU, CN, 215500engus_bis_deniedus-bis-d37c01b346bc7ad719965f0a41825681fff21b38
LegalEntity:address3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, US, 53211engus_bis_deniedus-bis-74b4263cbedd9ea26d9d730e4cc981beca4833ce
LegalEntity:addressJINXIUYUAN 17-403, CHANGSHU, 215500 JIANGSUengus_bis_denied_newus-bis-39c4dd95f418aaac9d9b01a84bf69063b1b3d28b
LegalEntity:addressJINXIUYUAN 17-403, CHANGSHU, 215500 JIANGSUus_trade_csltrade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
Person:birthDate1989-08us_ddtc_debarredus-ddtc-sheng-zimo-august-1989
Person:countryusus_ddtc_debarredus-ddtc-sheng-zimo-august-1989
LegalEntity:countryusus_trade_csltrade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
LegalEntity:countrycnus_trade_csltrade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
LegalEntity:countryusengus_bis_denied_newus-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108
LegalEntity:countrycnengus_bis_denied_newus-bis-39c4dd95f418aaac9d9b01a84bf69063b1b3d28b
LegalEntity:ida5eda4a4411d3e6e81a9f6aa76eca6fcee80ae30us_trade_csltrade-csl-13efb39e65524b2ebcb151b470cabf96
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LegalEntity:idb6bb2666452670db5f044ca8713947e539ea8ad9us_trade_csltrade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
LegalEntity:id49ac6f79f96fb5e4f77fee448b81f6a6a1b128d0engus_bis_denied_newus-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108
LegalEntity:ida2a38ab7717286693a49ed842a1e6785d4f349d5engus_bis_deniedus-bis-d37c01b346bc7ad719965f0a41825681fff21b38
Person:idd4086bc661ce5a9b25ed02e083275bc65cc112f6us_ddtc_debarredus-ddtc-sheng-zimo-august-1989
LegalEntity:id53639a03682c4592619aeace14dbdfef4429696fengus_bis_deniedus-bis-74b4263cbedd9ea26d9d730e4cc981beca4833ce
LegalEntity:modifiedAt2020-03-20engus_bis_denied_newus-bis-39c4dd95f418aaac9d9b01a84bf69063b1b3d28b
LegalEntity:modifiedAt2020-03-20engus_bis_denied_newus-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108
LegalEntity:nameZIMO SHENGengus_bis_denied_newus-bis-39c4dd95f418aaac9d9b01a84bf69063b1b3d28b
LegalEntity:nameZIMO SHENGengus_bis_denied_newus-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108
LegalEntity:nameZIMO SHENGengus_bis_deniedus-bis-d37c01b346bc7ad719965f0a41825681fff21b38
LegalEntity:nameZIMO SHENGengus_bis_deniedus-bis-74b4263cbedd9ea26d9d730e4cc981beca4833ce
Person:nameSheng, Zimous_ddtc_debarredus-ddtc-sheng-zimo-august-1989
LegalEntity:nameZIMO SHENGus_trade_csltrade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
LegalEntity:nameZimo Shengus_trade_csltrade-csl-13efb39e65524b2ebcb151b470cabf96
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-39c4dd95f418aaac9d9b01a84bf69063b1b3d28b
LegalEntity:notesStandardengus_bis_deniedus-bis-d37c01b346bc7ad719965f0a41825681fff21b38
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108
LegalEntity:notesStandardengus_bis_deniedus-bis-74b4263cbedd9ea26d9d730e4cc981beca4833ce
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-13efb39e65524b2ebcb151b470cabf96
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-39c4dd95f418aaac9d9b01a84bf69063b1b3d28b
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d37c01b346bc7ad719965f0a41825681fff21b38
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-74b4263cbedd9ea26d9d730e4cc981beca4833ce
Person:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-sheng-zimo-august-1989
LegalEntity:topicssanctionengus_bis_denied_newus-bis-39c4dd95f418aaac9d9b01a84bf69063b1b3d28b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0
LegalEntity:topicssanctionengus_bis_denied_newus-bis-b7e95cc572b1828cc32e024044c42e4fd6d74108
LegalEntity:topicssanctionengus_bis_deniedus-bis-74b4263cbedd9ea26d9d730e4cc981beca4833ce
LegalEntity:topicsdebarmentus_trade_csltrade-csl-13efb39e65524b2ebcb151b470cabf96
LegalEntity:topicssanctionengus_bis_deniedus-bis-d37c01b346bc7ad719965f0a41825681fff21b38
Person:topicsdebarmentus_ddtc_debarredus-ddtc-sheng-zimo-august-1989
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