Statements: DAQING ZHOU

Canonical ID: NK-AgpyEDpgMio8sUkYucdW45 · 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`	MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, 101300 BEIJING		us_trade_csl	`trade-csl-dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884`	2024-02-28
`LegalEntity:address`	MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, 101300 BEIJING	eng	us_bis_denied	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-08
`LegalEntity:address`	MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, 101300 BEIJING	eng	us_bis_denied_new	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-07
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-07
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-08
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884`	2023-04-20
`LegalEntity:id`	7a499f272934a8ece11df67ba6238e76c3e04cc2	eng	us_bis_denied	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-08
`LegalEntity:id`	b49eaa9dc2f9d63b8d2a82210790f0f8acaae5e8	eng	us_bis_denied_new	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-07
`LegalEntity:id`	357f75db3b29858c4024c8f922b83dc5eda0f98d		us_trade_csl	`trade-csl-dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884`	2025-09-01
`LegalEntity:modifiedAt`	2006-11-09	eng	us_bis_denied	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-08
`LegalEntity:modifiedAt`	2006-11-09	eng	us_bis_denied_new	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-07
`LegalEntity:name`	DAQING ZHOU	eng	us_bis_denied_new	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-07
`LegalEntity:name`	DAQING ZHOU	eng	us_bis_denied	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-08
`LegalEntity:name`	DAQING ZHOU		us_trade_csl	`trade-csl-dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884`	2023-04-20
`LegalEntity:notes`	20 YEAR DENIAL	eng	us_bis_denied	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-08
`LegalEntity:notes`	20 YEAR DENIAL		us_trade_csl	`trade-csl-dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884`	2023-04-20
`LegalEntity:notes`	20 YEAR DENIAL	eng	us_bis_denied_new	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-dc096fb6e4275d70d77dc2d7936f1353b032c7ea3ba662fe0ded4884`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-0afba3f87ee470a0aa1b59feb8045043eaa3f9a2`	2025-10-08

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