Statements: DAVID ZHOU

Canonical ID: NK-bPAb3rTgJfajD2H7JS6ECv · 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	eng	us_bis_denied	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	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-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-07
`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-774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58`	2024-02-28
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58`	2023-04-20
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-08
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-07
`LegalEntity:id`	ec6105e8e446d45e3a6bc0bde7ebdc9a5a136307		us_trade_csl	`trade-csl-774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58`	2025-09-01
`LegalEntity:id`	49d437b0b3cac9df39865b110b485937fa4c6b38	eng	us_bis_denied_new	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-07
`LegalEntity:id`	313cfd44a3fb521418709b6d7ff6c819dbe5fdbd	eng	us_bis_denied	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-08
`LegalEntity:modifiedAt`	2006-11-09	eng	us_bis_denied	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-08
`LegalEntity:modifiedAt`	2006-11-09	eng	us_bis_denied_new	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-07
`LegalEntity:name`	DAVID ZHOU	eng	us_bis_denied_new	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-07
`LegalEntity:name`	DAVID ZHOU	eng	us_bis_denied	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-08
`LegalEntity:name`	DAVID ZHOU		us_trade_csl	`trade-csl-774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58`	2023-04-20
`LegalEntity:notes`	20 YEAR DENIAL	eng	us_bis_denied_new	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-07
`LegalEntity:notes`	20 YEAR DENIAL		us_trade_csl	`trade-csl-774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58`	2023-04-20
`LegalEntity:notes`	20 YEAR DENIAL	eng	us_bis_denied	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-774abfee9c12cda8ec948e587be796f1b3bd82793922c2f5bcff4a58`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-07

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