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:notes`	20 YEAR DENIAL		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	eng	us_bis_denied	`us-bis-c1b59339e35a13a322e65471072975a80aad4e2d`	2025-10-08