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`	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	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:id`	d334cffb1b8a184d0200744a152fd79958b4840b	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-09-08
`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	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2020-03-16-zimo-sheng`	2025-05-15