Statements: Zimo Sheng

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	JINXIUYUAN 17-403, CHANGSHU, 215500 JIANGSU	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:address`	JINXIUYUAN 17-403, CHANGSHU, 215500 JIANGSU		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2024-02-28
`LegalEntity:address`	3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, 53211		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2024-07-11
`LegalEntity:address`	3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, 53211	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2024-07-11
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2023-04-20
`LegalEntity:id`	a5eda4a4411d3e6e81a9f6aa76eca6fcee80ae30		us_trade_csl	`trade-csl-13efb39e65524b2ebcb151b470cabf96`	2025-09-01
`LegalEntity:id`	d334cffb1b8a184d0200744a152fd79958b4840b	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-09-08
`LegalEntity:id`	b6bb2666452670db5f044ca8713947e539ea8ad9		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2025-09-01
`LegalEntity:id`	1a5ee5e919e69c82b42fd73d8535da4282f6ec18	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-09-08
`LegalEntity:modifiedAt`	2020-03-20	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:name`	ZIMO SHENG		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2023-04-20
`LegalEntity:name`	ZIMO SHENG	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:name`	Zimo Sheng		us_trade_csl	`trade-csl-13efb39e65524b2ebcb151b470cabf96`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2023-04-20
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-13efb39e65524b2ebcb151b470cabf96`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-13efb39e65524b2ebcb151b470cabf96`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c4e002d917f110295963a98593484f10b174359b6d525db7a496e6e0`	2025-09-01

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